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ACTION SUMMARY

 

CIP ADVISORY COMMITTEE

(CAPITAL IMPROVEMENT PROJECT)

 

Special Meeting – Wednesday March 11, 2009

 

PURSUANT to A.R.S. Section 38-431.02, notice is hereby given to the Show Low CIP Advisory Committee and to the general public, that a Special Meeting of the Show Low CIP Advisory Committee will be held on Wednesday, March 11, 2009 at 5:30 p.m. At Show Low City Hall Large Conference Room, 550 N. 9th Place, Show Low, Navajo County, Arizona.  The agenda for this meeting is as follows:

 

1.   Call to Order  - Kenny Patterson called the meeting to order at 5: 34 pm

 

2.   Roll Call – Committee Members present:  Kenny Patterson, Ed Muder, Joel Weeks, Bill Kopp, Mike Urie, Justen Tregaskes, Mike Allsop, Bruce Butler, Daryl Seymore and Mary Atteberry.

 

3.   Old Business

                  A.  None

 

4.   New Business

A.  2010-2014 CIP Projects  - Mr. Patterson provided committee members with a copy.  After discussing, the Committee agreed to submit Mr. Patterson’s Capital Improvement Program for 2010 to 2014 to Council.

                 

5.   Adjournment. Mr. Patterson adjourned the meeting at 6:10 pm.

 

I, Mary Atteberry, do hereby certify that the foregoing minutes are true and correct.

 

 

 

_____________________________                   _______       

Mary Atteberry, Public Works Administrative Secretary

 

 

 

            

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