Agenda Item 2(a): MOTION by Culleton, seconded by White, approved the Minutes of the 8/9/05 Regular RDA Meeting. Roll call vote was unanimous with Chairman Lotter absent and not voting.

Agenda Item 2(b): MOTION by White, seconded by Huffman, authorized the Executive Director to execute the "Agreement for Professional Services" with Questa Engineering/Northstar Engineering regarding engineering services for the Phase 1 Engineering for the Downtown Revitalization Area Cluster Wastewater Treatment & Disposal System at a base cost of $156,800.00. Roll call vote was unanimous with Chairman Lotter absent and not voting.

None.

Agenda Item 4(a): During the June 29, 2005, Special RDA Meeting to adopt the Budget for FY2005-2006, Director Huffman inadvertently did not state for the record that she was against the transfer of the payment of $5,353 to the Tri-County Economic Development Corp. for grant administration from the Town Council budget to the Redevelopment Agency Budget and wishes to go on record as being against that transfer. No action was required of the Redevelopment Agency Board.

MOTION by White, seconded by Culleton, adjourned the Redevelopment Agency Regular Meeting at p.m. Agency vote was unanimous with Chairman Lotter absent and not voting.