NOTICE OF PUBLIC MEETING

TO THE PUBLIC AND RESIDENTS OF UINTAH COUNTY:
Notice is hereby given that the Administrative Control Board of the UINTAH ANIMAL CONTROL AND SHELTER SPECIAL SERVICE DISTRICT will hold a meeting in the North Conference Room of the Uintah County Building at 152 East 100 North, Vernal Utah on Friday, June 14, 2024, at 4:00 p.m.

AGENDA

OPENING CEREMONY

	1.	Welcome by Chair-Person-Debra Hamaker (1 min) 
	2.	Pledge of Allegiance
	3.	Inspirational or Humorous Thought

STANDING BUSINESS
1.	Request for Approval of Minutes from the May 10, 2024, Meeting (2 min)

PUBLIC BUSINESS
Public Business-including public comments will be limited to 5 minutes each, unless otherwise specified
1.	Review and Request Approval for the Motorola Body Worn Cameras- (10mins)
2.	Request Approval to Remove the Old Outdoor Kennels and Replace them with New Ones as Well as Getting Dog Igloos for Each. - (5mins)
	
POLICY & LEGISLATION
1.	      None

4:30 P.M. 			PUBLIC HEARING 1ST BUDGET RE-OPENER FY 2024
1.	Mineral Lease Funding 
2.	Capital Projects- New Shelter 5 YR CIB Project
3.	Line Items Adjustment

MANAGEMENT & COMMITTEE REPORTS
	1.	Treasurer Report- May 2024 (5 min)
	2.	Monthly Payment Approval Report- May 2024 (5 min)
	3.	Financial Statement- April 2023 (5 min)
	4. 	Draft Financial Statement- May 2024 (5 min)
	5.	Animal Control Statistics- May 2024 (5 min)
	6.	Shelter Statistics- May 2024 (5 min)
	7.	District Activities Report- May 2024 (3 min)

 BOARD DISCUSSION
1.	Miscellaneous Administrative Updates & Reports

NOTE:  In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Devin Cobb at 1387 East 335 South, Vernal, Utah 84078: 1-435-781-7297.