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HomeMy WebLinkAbout009.28.10Chubbuck Development Authority Board of Commissioners Minutes September 28, 2010 Present: Chairman Dan Heiner, Board members: Councilman Kent Kearns, Blake Jones, Councilman Kevin England, Gordon Wilks, Bill McKee, Commissioner Steve Hadley, Executive Director Steve Smart, Attorney Tom Holmes, Clerk Rich Morgan. Mayor Steve England was also present. Chairman Heiner called the meeting to order at 6:00pm. Approval of Minutes - Chairman Heiner asked for corrections and additions to the regular meeting minutes of June 22, 2010. Board Member Jones moved to approve the regular meeting minutes of June 22, 2010. Councilman Kearns seconded. The full board approved. FY2011 Projects were discussed. The recommendations made were: Parks and Playground Equipment $10,000 Parks Improvements $15,000 Hiline Rd Reconstruction $210,000 W Chubbuck Rd - Joy to Galena $400,000 Evans Ln - Yellowstone to Hawthorne $100,000 Domus $1,000,000 Hockey Ice Sheet $18,000 Water System Improvements $230,000 Commissioner Hadley moved to approve the recommended list of projects for FY2011. Board Member Jones seconded. The full board approved. The next Chubbuck Development Authority Board meeting was set for December 14, 2010 at 6pm. n At 7Am Board board approved.�r ber Jones moved to adjourn. Commissioner Hadley seconded and the full r, Rich MorgaO, Clerk