All present included Mayor Hart, Council Member Elwell, Council Member Mendenhall, Council Member Roberts, and City Recorder Kari D. Jimenez.
STAFF: and City Manager/Attorney Dale Coulam.
EXCUSED:   Council Member McDonald, Council Member Densley

Mayor Hart indicated that Council Member Elwell, Council Member Mendenhall and Council Member Roberts were present.

A.	Discuss and consider election of officers for the positions of: Chair/President; Vice-Chair/Vice President; and Secretary/Treasurer of the Governing Board

Dale Coulam indicated this is a formality that is required every year for election of officers.  In the past, the Mayor has generally been the Chair and President of the Governing Board.

MOTION: Council Member Elwell moved for those who are currently serving, to continue to serve
SECOND:  Council Member Roberts

VOTE: The motion carried unanimously.

Council Member Elwell	AYE
Council Member Mendenhall	AYE
Council Member Roberts	AYE
Council Member McDonald	ABSENT
Council Member Densley	ABSENT

B.	Discuss and consider approval of Resolution No. 2013-01 MBA "A Resolution for the Municipal Building Authority of Ivins City, Utah, Confirming the Governing Board and Elected Officers for Such Authority"

MOTION: Council Member Mendenhall moved to approve Resolution No. 2013-01 MBA
SECOND:  Council Member Elwell

VOTE: The motion carried unanimously.

Council Member Elwell	AYE
Council Member Mendenhall	AYE
Council Member Roberts	AYE
Council Member McDonald	ABSENT
Council Member Densley	ABSENT

Roll call vote.  The Council Members that were present voted in favor.

MOTION: Council Member Mendenhall moved to adjourn
SECOND:  Council Member Elwell

VOTE: The motion carried unanimously.

Council Member Elwell	AYE
Council Member Mendenhall	AYE
Council Member Roberts	AYE
Council Member McDonald	ABSENT
Council Member Densley	ABSENT

The meeting adjourned at 5:20 p.m.

Respectfully,

Kari Jimenez, CMC
Ivins City Recorder