6:00 p.m. ? Regular Meeting
1. Call to Order
2. 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).
3. Consideration of Approval of Minutes
4. Consideration of Approval of Bills
a. Approval of February 2014 Bills
b. Approval of March 2014 Bills
5. Consideration of Approval of Financial Reports
a. Approval of February 2014 Financial Reports
b. Approval of March 2014 Financial Reports
6. Fiscal Year 2014/2015 Tentative Budget
a. Consideration of Discussing and Adopting the Fiscal Year 2014/2015 Tentative Budget
b. Consideration of scheduling a public hearing to adopt the Fiscal Year 2014/2015 Budget
c. Consideration of scheduling a public hearing to amend the Fiscal Year 2013/2014 Budget
7. New Business
a. Consideration of Resolution 2014R-3 Approving Memorandum of Understanding with Utah Division of Forestry Fire and State Lands and Providing for an Effective Date.
b. Consideration of Recommendation regarding Property and Casualty Insurance Services
8. Fire Chief?s Report
9. Consideration of adjourning into a Closed Executive Session pursuant to §52-4-205 (1)(a) discussions regarding the character, professional competence, or physical or mental health of an individual.
10. Consideration of Action Resulting from Closed Executive Session
11. Motion to Adjourn
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.