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HomeMy WebLinkAbout003-22-11City of Chubbuck Chubbuck Development Authority Minutes March 22, 2011 5:30pm In attendance: Kent Kearns, Blake Jones, Dan Heiner, Kevin England, Gordon Wilks, Mayor Steve England, Executive Director Steve Smart, Clerk Rich Morgan Absent: Bill McKee, Steve Hadley Meeting was called to order at 5:35 pm by Dan Heiner. Approval of Minutes — Dan Heiner asked for corrections and additions to the regular meeting minutes of December 14, 2010. Blake Jones moved to approve the regular meeting minutes of December 14, 2010. Kent Kearns seconded. The full authority approved. Approval of the Fiscal Year 2010 Annual Report — Steve Smart presented the annual report to the authority. Kevin England moved to accept the annual report. Blake Jones seconded. The full authority approved. Report of 2011 CDA program —Steve Smart lead the discussion on the 2011 program. The Authority was asked to consider boundary changes that would include Industrial way. These roads need to be rebuilt and the cost will be between $500,000 and $750,000. This project will be scheduled into the program in 2014 or 2015. Blake Jones moved to change the boundaries of the CDA to include industrial way. Kevin England seconded. The full Authority approved. The authority was asked to consider a proposal for the development of West Evans Lane. Mr. Don Zebe presented the proposal. There was some discussion on the buffer between the proposed development and the existing neighborhood. Mr. Zebe is asking for the road between Yellowstone and Hawthorne this year. This road project would cost approximately $1,000,000, with connections and signals it could be $2,200,000. The authority tabled the discussion until more data is available. Election of a Commission Chair — Kent Kearns nominated Dan Heiner to continue as Commission Chair. Kevin England seconded. The full authority approved. At 6:56 lake Jones moved to adjourn. Kevin England seconded. The full authority approved. Dan finer, Commission Chair Rich Morgan, 06'dk