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Box Elder County Commission

Monday, October 15, 2018 - 4:30pm

Box Elder County Commission

Mineral Lease Agenda

Notice Date & Time: 10/15/18 4:30 PM

Description/Agenda:

 

Box Elder County Special Service District Meeting
(Mineral Lease & SRS Fund)
Monday, October 15, 2018 ~ 4:30 p.m.
Conference Room, Suite 33, Box Elder County Building
1 South Main, Brigham City

1. Welcome-Michael Moss, Chair
2. Approval of minutes of March 1, 2018 and Acknowledgment that for lack of a quorum the June 7, 2018 meeting was cancelled. There are no minutes to approve for that meeting.
3. MOU Agreement - Tom Kotter
4. Insurance - Tom Kotter
5. Meeting payment and mileage reimbursement-Tom Kotter
a. $250 recommended
b. Mileage @ 54.5 cents-current IRS rate
6. Budget Review
a. Title I
b. Mineral Lease
c. Outstanding (Title III)
7. Search and Rescue - Mark Millet
a. Disaster Item One
b. Disaster Item Two
8. Adjourn

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