HomeMy WebLinkAbout012.14.10Chubbuck Development Authority
Meeting Minutes
December 14, 2010
Minutes of a regular development authority meeting held at the Chubbuck City Council Chambers, December 14,
2010. Present: Chairman Dan Heiner, Board Members: Kent Kearns, Blake Jones, Gordon Wilks, Kevin England,
Steve Hadley, Executive Director Steve Smart, Authority Clerk Rich Morgan, Attorney Tom Holmes, Mayor Steve
England. Excused: Bill McKee
The meeting was call to order at 6:00pm by Chairman Heiner.
Approval of Minutes –Heiner ask for corrections an additions to the regular meeting minutes of September 27,
2010. Kearns moved to approve the regular meeting minutes of September 27, 2010, seconded by Jones. The full
board voted in favor.
The Economic Development Grant Agreement between the Chubbuck Development Authority and Allstate
Insurance was presented and discussed. Wilks moved to approve the agreement, seconded by Kearns. The full
board voted in favor.
Smart presented suggested boundary changes to the urban renewal area. The proposed additions were parks in
Brookstone Estates and Homestead Estates. Also included were city wells # 3 and #4. Jones moved to approve the
boundary changes. Hadley seconded. The full board voted in favor.
Smart reviewed the list of suggested projects for FY2011:
Hiline Road - Chubbuck-Flandro
West Chubbuck Road –Joy to Galena
Evans Lane – Yellowstone to Hawthorne
Hiline Road – Chubbuck to Siphon
Allstate
Hockey Ice Sheet
Water System Capital Improvements
Afton Meadows Reimbursement
Following discussion, Kearns moved to approve the FY2011 projects as listed, Jones seconded. The full board
voted in favor of the FY2011 projects as listed.
The date of the next Chubbuck Development Authority meeting was set for Tuesday March 22, 2010 at a new time
of 5:30pm to avoid conflict with the Chubbuck City Council meetings. Hadley moved to approve the next meeting
date and new time, seconde0y England. The full board voted in favor.
At 7:08,inyJones movWo adjourn, seconded by Kearns. The full board voted in favor.
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Dan Her, Chobbuc`lD)evelopment Authority Chair
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Rich Morgan, Chu6Jbuck Development Authority Clerk