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Record of Proceedings

RDA Meeting Approves Minutes and Enters Closed Session on 2025-03-18

Meeting PortalTuesday, March 18, 2025
BodyRiverton, Utah
SessionMeeting Portal
DateTuesday, March 18, 2025
StatusFILED
Video Record
0:00 / 1:15

Transcript — Verbatim
0:00

On the agenda, the approval of the minutes, then we move into a closed session.

0:02

So, Jamie, whenever we are ready with the recording, just let me know.

0:05

We're ready.

0:06

All right.

0:07

Call our RDA um meeting to order.

0:11

We have all of our board members present.

0:13

Uh first item up, item 2.1, minute approval.

0:17

Board members.

0:17

Anyone like to proffer a motion on that?

0:20

May I move to approve?

0:22

McDougal second.

0:23

All in favor?

0:24

Aye.

0:24

Aye.

0:25

Any opposed?

0:26

All right.

0:26

Minutes approved.

0:27

Uh closed session to discuss the sale, purchase, exchange, or lease of real property.

0:32

Somebody could make that motion, please, and we move into closed session.

0:35

Mr.

0:35

Mayor, I move we conclude our redevelopment agency meeting and move into a closed door session to discuss the purchase.

0:44

I gotta get it right here.

0:45

There we go.

0:46

The sale, purchase, exchange, or lease of a real property, including any form of water rights or water shares.

0:51

At the conclusion of that closed door session, I recommend we close our meetings for the evening.

0:57

Heyman second.

0:58

Motion is seconded.

0:59

Um we need a roll call vote to go into closed session, Jamie.

1:02

We do.

1:03

Uh board member McCain.

1:05

Yes.

1:05

Heymans, yes.

1:08

Yes, McDougal.

1:09

Yes.

1:10

Perucie.

1:11

Yes.

1:12

All right, thank you.

1:13

We'll reconvene here in just a few moments.

Discussion Breakdown — Share of Meeting
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Summary of Proceedings

RDA Meeting - March 18, 2025

The Redevelopment Agency (RDA) board convened on 2025-03-18 at 15:45 UTC with all board members present. The brief meeting covered approval of the previous meeting minutes and a motion to enter a closed session to discuss real property matters. The agenda and minutes for this meeting were not available; this summary is based solely on the raw transcript.

Minutes Approval

  • Board members approved the minutes of the prior meeting by unanimous voice vote. McDougal moved the approval and received a second; all board members voted in favor, with no opposition noted.

Closed Session Motion

  • A motion was made and seconded to conclude the RDA meeting and enter a closed session to discuss the sale, purchase, exchange, or lease of real property, including any form of water rights or water shares.
  • The motion also recommended closing the meetings for the evening at the conclusion of the closed session.
  • A roll call vote was taken: Board members McCain, Heymans, McDougal, and Perucie all voted yes. The motion passed unanimously.

Key Outcomes

  • Minutes approved unanimously.
  • The board unanimously authorized entry into a closed session for real property and water rights discussions.
  • The board planned to close all meetings for the evening after the closed session concluded.

Meeting Transcript

On the agenda, the approval of the minutes, then we move into a closed session. So, Jamie, whenever we are ready with the recording, just let me know. We're ready. All right. Call our RDA um meeting to order. We have all of our board members present. Uh first item up, item 2.1, minute approval. Board members. Anyone like to proffer a motion on that? May I move to approve? McDougal second. All in favor? Aye. Aye. Any opposed? All right. Minutes approved. Uh closed session to discuss the sale, purchase, exchange, or lease of real property. Somebody could make that motion, please, and we move into closed session. Mr. Mayor, I move we conclude our redevelopment agency meeting and move into a closed door session to discuss the purchase. I gotta get it right here. There we go. The sale, purchase, exchange, or lease of a real property, including any form of water rights or water shares. At the conclusion of that closed door session, I recommend we close our meetings for the evening. Heyman second. Motion is seconded. Um we need a roll call vote to go into closed session, Jamie. We do. Uh board member McCain. Yes. Heymans, yes. Yes, McDougal. Yes. Perucie. Yes. All right, thank you. We'll reconvene here in just a few moments.

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