Notice Date & Time: 6/11/19 5:30 PM
5:30 PM
Board Members may participate electronically.
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 May 14, 2019 Board Meeting Minutes 6 Presentation and approval of financial report 7 Impact Fee Presentation by Fred Philpot of Lewis Young Robertson & Burningham 8 Consideration for adoption: o Resolution 06-2019 Approving Member Contributions to the Utah Retirement Systems Contributory Retirement Plan F/Y 2019-2020. o Resolution 07-2019 Setting of the Certified Tax Rate for the District's General Operating Budget for 2019.
o Resolution 08-2019 Setting of the Certified Tax Rate for the District's G.O. Bond for 2019. 9 Review and approval of Amended Rules and Regulations: o 102.14 Firefighter-AEMT o 505.00 Employee Conduct o 510.00 Progressive Discipline o 511.00 Concealed Firearms 10 Review and Approval for the Following Action Items: o Consideration for approval to fund one-half of cost for installing hydrants in Ogden Canyon. 11 Administration Report
12 Board Presentations
13 Adjournment
