Minutes of the Municipal Building Authority of Centerville City meeting held Tuesday, June 15, 2004 at 10:55 p.m. in the Centerville City Council Chambers, 250 North Main Street, Centerville, Utah.

MEMBERS PRESENT:

President: Michael L. Deamer

Vice President: Debbie L. Randall

Trustees: Paul Cutler

Jack Dellastatious

David R. Gutke

R. Dean Layton

STAFF PRESENT: Steve H. Thacker, City Manager

Blaine Lutz, Finance Director

Lisa Romney, Deputy City Attorney

Karrie Carlson, Recording Secretary

MINUTES REVIEW AND ACCEPTANCE

The minutes of the May 4, 2004 MBA meeting were reviewed. Trustee Gutke made a motion to approve the minutes. The motion was seconded by Vice President Randall and passed by unanimous vote (5-0).

The minutes of the June 1, 2004 MBA meeting were reviewed. Trustee Gutke made a motion to approve the minutes. The motion was seconded by Vice President Randall and passed by unanimous vote (5-0).

MBA FY 2004-2005 BUDGET – MBA RESOLUTION No. 2004-01

Trustee Cutler made a motion to approve MBA Resolution No. 2004-01 adopting the FY 2004-2005 Budget for the Municipal Building Authority of Centerville City effective July 1, 2004. The motion was seconded by Vice President Randall and passed by unanimous roll-call vote (5-0).

At 10:58 p.m. the meeting was adjourned.

Marilyn Holje, MBA Secretary Date Approved

Karrie Carlson, Recording Secretary