RDA Board Meeting	May 10, 2022	Call to Order:  9:49  P.M.	2267 N 1500 W 
Clinton UT 84015	
Staff Present	City Manager Dennis Cluff, Public Works Director David Williams, Community Development Director Peter Matson, and Lisa Titensor recorded the minutes.	
Citizens Present	Dereck Bauer, Bryce Wilcox	
Roll Call and Attendance	Chairman Stanger asked for a roll call of Board Members present.  Board Members Dougherty, Patterson, Mitchell, Tyler and Stanton were in attendance.	
A.	PUBLIC HEARING – FY 2022-23 TENTATIVE BUDGET	
Petitioner:	Dennis Cluff	
Discussion	The budget balance for the RDA for FY 2022-23 is $299,880.  The only anticipated expenditure at this time is for the flower system throughout the downtown area and any other costs that go with supporting this system. The entire RDA account is budgeted in order for the Board of Directors to have the opportunity to utilize funds if projects arise during the year.

Mayor Stanger opened the public hearing at 9:49 p.m. and with no public comment, closed the public hearing at 9:50 p.m.	
CONCLUSION	Board Member Mitchell moved to adopt the Tentative Budget for FY 2022-23 and set a Public Hearing for the Final Budget on Wednesday June 22, 2022 at 7:10 PM at a Special Meeting.  Voting by roll call is as follows:  Board Member Dougherty, aye; Board Member Patterson, aye; Board Member Mitchell, aye; Board Member Stanton, aye and Board Member Tyler, aye.	
ADJOURNMENT	Board Member Stanton moved to adjourn.  Board Member Mitchell seconded the motion.  Board Members’ Dougherty, Patterson, Mitchell, Stanton and Tyler voted in favor.    The RDA Board adjourned at 9:50  p.m. 	
APPROVAL OF MINUTES	The RDA Board Minutes are approved by the Board via e-mail.	

___________________________________________Dennis W. Cluff, Clinton City RDA Secretary