Notice Date & Time: 11/13/18 5:30 PM
5:30 PM
1. Call meeting to order
2. Pledge of Allegiance
3. Opening ceremony
***THE BOARD OF TRUSTEES MAY TAKE ACTION AS DEEMED NECESSARY ON ANY OF THE
FOLLOWING AGENDA ITEMS***
4. Approval of October 9, 2018 Board Meeting Minutes
5. Presentation and approval of financial report
6. Consideration for adoption of Resolution 11-2018 authorizing the issuance and sale of not more than $5,100,000 Tax Anticipation Notes, Series 2019; and related matters
7. Consideration for adoption of Resolution 12-2018 entering into an Agreement for Municipal Advisory Services with Zions Public Finance
8. Discussion and approval of bid results for Impact Fee Study
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.
6:00 PM - Public Hearing for the Amended 2018 Budget
6:01 PM - Public Hearing for the Tentative 2019 Budget
Adjourn Public Hearing
9. Discussion of the proposed 2018 Amended Budget
10. Discussion of the 2019 Tentative Budget
11. Administration Report
12. Board Presentations
13. Adjournment
