Notice Date & Time: 11/10/15 5:30 PM
5:30 PM
1 Call meeting to order
2 Pledge of Allegiance
3 Opening ceremony
4 Public comments: Resident(s) attending meeting will be allotted three (3) minutes to address the Board of Trustees regarding concerns or ideas. No action can or will be taken on any issues presented.
***THE BOARD OF TRUSTEES MAY TAKE ACTION AS DEEMED NECESSARY ON ANY OF THE FOLLOWING AGENDA ITEMS***
5 Approval of October 13, 2015 Board Meeting Minutes
6 Presentation and approval of financial report
7 Presentation and discussion of the proposed 2015 Amended Budget
8 Presentation, discussion, and approval of the 2016 Tentative Budget
9 Set Public Hearing of December 8, 2015 at 6:00 p.m. for:
Approval of the 2015 Amended Budget
Approval of the 2016 Budget
10 Public Employee Hearing: Presentation, discussion, and consideration for approval to transfer from the URS Tier 1 Public Employee Contributory Retirement System to the Tier 1 Public Employee Noncontributory Retirement System
11 Presentation and discussion on the 2700 North Community Development Project Area Plan; a Pleasant View and Farr West Community Development and Renewal Agency
12 Update on UDOT project plans for expansion of SR-37 (4000 South) and impacts to Station 63
13 Administration Report
14 Board Presentations
15 Adjournment
