6:00 p.m. ? Regular Meeting
1. Call to Order
2. Consideration of Resolution 2012R-7 a Resolution Authorizing the Convening and Conducting of Electronic Meetings and Providing for an Effective Date.
3. Citizen Comment (If you wish to make comment to the board, please clearly state your name and address, keeping your comments to a maximum of 2 ½ minutes. Please do not repeat positions already stated. Public Comment is a time for the Board to receive new information and perspectives).
4. Consideration of Approval of Minutes
5. Consideration of Approval of Bills
6. Consideration of Approval of Financial Reports
7. New Business
a. Consideration of Discussion regarding Impact Fees
8. Fire Chief?s Report
9. Motion to Adjourn
Pursuant to Section 52-4-207 ?Electronic Meetings? of the Open and Public Meetings Law, Board Member Petroff will participate in the meeting via teleconference, and such electronic means will provide the public body the ability to communicate via the teleconference.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodation (including auxiliary communicative aids and services) during this meeting should notify the District Clerk at 801-525-2850 extension 102 at least 24 hours prior to the meeting.
Notice of Electronic or Telephone Participation
Pursuant to Section 52-4-207 ?Electronic Meetings? of the Open and Public Meetings Law, Board Member Petroff will participate in the meeting via teleconference, and such electronic means will provide the public body the ability to communicate via the teleconference.