March 6, 2012 Study Meeting
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Call to Order - . Roll Call
. Opening Prayer
Call to Order
. Roll Call
. Opening Prayer
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Approval of Minutes - Approval of Minutes:
. February 21, 2012 Study Session Minutes
Approval of Minutes
Approval of Minutes:
. February 21, 2012 Study Session Minutes
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Item A - A discussion regarding the proposed Maverik building (12-039)
Item A
A discussion regarding the proposed Maverik building (12-039)
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Item B - A presentation regarding the Five-year Capital Improvement Plan (CIP) and the Annual Report on Capital Projects (12-019)
Item B
A presentation regarding the Five-year Capital Improvement Plan (CIP) and the Annual Report on Capital Projects (12-019)
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Item C - A discussion regarding the settlement agreement and the interim operating agreement with Veracity Networks (12-040)
Item C
A discussion regarding the settlement agreement and the interim operating agreement with Veracity Networks (12-040)
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Item D - A discussion regarding the appropriation of $570,000 of payments from Veracity Networks to Provo City for the purposes of capital and operational expenses related to the fiber optic network (12-041)
Item D
A discussion regarding the appropriation of $570,000 of payments from Veracity Networks to Provo City for the purposes of capital and operational expenses related to the fiber optic network (12-041)
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Item E - A discussion regarding an ordinance repealing Chapter 12.04 (Energy Department
Telecommunications Division) of the Provo City Code (12-044)
Item E
A discussion regarding an ordinance repealing Chapter 12.04 (Energy Department
Telecommunications Division) of the Provo City Code (12-044)
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Items F & G - F. A discussion regarding a $45,000 transfer related to a storm drain project at 200 North and Independence Avenue (12-042)
G. A discussion regarding a $125,000 transfer related to a storm drain project at 2230 North (12-043)
Items F & G
F. A discussion regarding a $45,000 transfer related to a storm drain project at 200 North and Independence Avenue (12-042)
G. A discussion regarding a $125,000 transfer related to a storm drain project at 2230 North (12-043)
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Item H - The Municipal Council or the Governing Board of the Provo City Redevelopment Agency will consider a motion to recess and reconvene in room 310 to consider a motion to close the
meeting to hold a strategy session to discuss pending or reasonably imminent litigation, and/or to discuss the purchase, sale, exchange, or lease of real property, and/or the character,
professional competence, or physical or mental health of an individual in conformance with § 52-4-204 and 52-4-205 et. seq., Utah Code Ann.
Adjournment
Item H
The Municipal Council or the Governing Board of the Provo City Redevelopment Agency will consider a motion to recess and reconvene in room 310 to consider a motion to close the
meeting to hold a strategy session to discuss pending or reasonably imminent litigation, and/or to discuss the purchase, sale, exchange, or lease of real property, and/or the character,
professional competence, or physical or mental health of an individual in conformance with § 52-4-204 and 52-4-205 et. seq., Utah Code Ann.
Adjournment
