Minutes of the Centerville City Redevelopment Agency and the Davis Cultural Arts Center Administrative Control Board meeting held Monday, July 27, 2009 at 4:30 p.m. at the construction site, approximately 525 North 400 West, Centerville, Utah.

MEMBERS PRESENT
 Ronald G. Russell, RDA of Centerville City Chair/ACB Chair
 Joe Johnson, ACB Vice Chair (Bountiful City Mayor)
 Paul Cutler, RDA of Centerville City/ACB Board Member
 Sherri Lindstrom, RDA of Centerville City/ACB Board Member
 Lawrence Wright, RDA of Centerville City
 Beth Holbrook, ACB Board Member alternate, representing Bountiful City Council
 
MEMBERS ABSENT
 Ken Averett, RDA of Centerville City Vice Chair
 Justin Y. Allen, RDA of Centerville City/ACB Board Member
 John Marc Knight, ACB Board Member, representing Bountiful City Council

STAFF PRESENT
 Steve Thacker, RDA Executive Director/Centerville City Manager
 Nathan Grover, Administrative Intern
 Connie Larson, Recording Secretary

VISITORS
 Glenn McKay, Davis Performing Arts Association
Dennis Forbush, Hogan & Assoc. Construction
 Kyle Forbush, Hogan & Assoc. Construction
 Eddie Hogan, Hogan & Assoc. Construction
 Jim Lohse, FFKR Architects
 Jeff Fisher, FFKR Architects
 Scott VanDyke, ASWN Architects
  
CULTURAL ARTS CENTER MATERIALS

The RDA and ACB Board members viewed samples of CMU block proposed to be used in the Davis Cultural Arts Center.  No objections were expressed to the proposed block colors and textures as proposed by Jim Lohsee of FFKR. Those present also agreed that a time capsule should be included somewhere in the facility.

ADJOURNMENT

The meeting was adjourned at approximately 5:00 p.m.