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
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Christin Bennett at 435-734-3351.