Minutes of the Centerville City Redevelopment Agency meeting held Tuesday, June 19, 2007 at 10:45 p.m. in the Centerville City Council Chambers, 250 North Main, Centerville Utah.

MEMBERS PRESENT:
Chair:                                    Ronald G. Russell 
Vice Chair:                           Sherri Lyn Lindstrom

Directors:                             Justin Y. Allen
                                               Paul A. Cutler
                                               Jack Dellastatious
                                               David R. Gutke     

 STAFF OR OTHER CITY
 OFFICIALS PRESENT:    Steve Thacker, Executive Director
                                              Blaine Lutz, Finance Director
                                              Karrie Carlson, Recording Secretary
 

MINUTES REVIEW

The minutes of the June 5, 2007 RDA meeting were reviewed. Director Gutke made a motion to approve the minutes. The motion was seconded by Vice Chair Lindstrom and passed by unanimous vote (5-0).

RDA FY 2007-2008 BUDGET – RESOLUTION No. 2007-02

Director Gutke made a motion to approve Resolution No. 2007-02 adopting the FY 2007-2008 Budget of Funds and Accounts for the Redevelopment Agency of Centerville City effective July 1, 2007. The motion was seconded by Vice Chair Lindstrom and passed by unanimous roll-call vote (5-0).

AT 10:50 p.m. the meeting was adjourned.

Executive Director                     Date Approved

Karrie Carlson, Recording Secretary