Community Reinvestment Agency

Minutes of the Millcreek Community Reinvestment Agency June 12, 2023 7:00 p.m. Regular Meeting Tlie Coinmunity Reinvestment Agency of Millcreek, Utah, met in a regular public meeting on June 12, 2023, at City Hall, located at 3330 S. 1300 E., Millcreek, Utah 84106. The meeting was live streamed via the City's website with an option for online public comment. PRESENT: Board Members City Staff Jeff Silvestrini, Chair Mike Winder, City Manager Silvia Catten Elyse Sullivan, Agency Recorder Thom DeSirant (excused) Francis Lilly, Assistant City Manager Cheri Jackson Kurt Hansen, Facilities Director Bev Uipi Lisa Dudley, HR-Finance Director John Brems, City Attorney Attendees: Rick Hansen REGULAR MEETING: 7:00 p.m. TIME COMMENCED: 8:17 p.m. Chair Silvestrini called the meeting to order. 1. Discussion and Consideration of Resolution 23-02, Adopting the Community Reinvestment Agency (CRA) Annual Budget for the Fiscal Year Beginning July 1, 2023, and Ending June 30, 2024 Lisa Dudley said there had been no changes since the item was previously discussed. Board Member Jackson moved to adopt Resolution 23-02, Adopting the Community Reinvestment Agency (CRA) Annual Budget for the Fiscal Year Beginning July 1, 2023, and Ending June 30, 2024. Board Member Uipi seconded. The Recorder called for the vote. Board Member Catten voted yes, Board Member Jackson voted yes, Board Member Uipi voted yes, and Chair Silvestrini voted yes. The motion passed unanimously. 2. Approval of April 24, 2023 Meeting Minutes Board Member Uipi moved to approve item 2. Board Member Jackson seconded. Chair Silvestrini called for the vote. Board Member Catten voted yes, Board Member Jackson Millcreek CRA Meeting Minutes 12 June 2023 Page 2 of 2 voted yes, Board Member Uipi voted yes, and Chair Silvestrini voted yes. The motion passed unanimously. ADJOURNED: Board Member Uipi moved to adjourn the meeting at 8:18 p.m. Board Member Jackson seconded. Chair Silvestrini called for the vote. Board Member Catten voted yes, Board Member Jackson voted yes, Board Member Uipi voted yes, and Chair Silvestrini voted yes. The motion passed unanimously. Attest: Erv'aA livan. Recorder