UINTAH TRANSPORTATION SPECIAL SERVICE DISTRICT
BOARD OF DIRECTOR MEETING
June 10, 2025 - Starting at 7 p.m.
Uintah County Commission Large Conference Room
152 E 100 N, Vernal, UT 84078
AGENDA
Prayer
Pledge of Allegiance
1. Approve minutes from the previous Special Meeting 5/7/2025, Board meeting 05/13/2025 and Special Meeting 5/28/2025.
2. Approve expenditures for May 2025 and account status.
3. Follow up / Discuss Asset Transfer agreement.
4. Follow up / Discuss RFP & RFQ process including a contract with an engineering firm.
5. Independence Rd Project - Bond
A PUBLIC HEARING AND GIVING NOTICE OF INTENT TO ISSUE NOT MORE THAN $3,900,000 MINERAL LEASE REVENUE BONDS, IN ONE OR MORE SERIES, FOR ROAD AND STREET TRANSPORTATION IMPROVEMENTS IN UINTAH COUNTY, AND RELATED IMPROVEMENTS; PROVIDING FOR THE MAXIMUM INTEREST RATE, MATURITY AND DISCOUNT, AND RELATED MATTERS.
A RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF $3,435,000 MINERAL LEASE REVENUE BONDS, SERIES 2025, FOR THE PURPOSE OF FINANCING, IN PART, ROAD AND STREET TRANSPORTATION IMPROVEMENTS IN UINTAH COUNTY, AND RELATED IMPROVEMENTS; AND RELATED MATTERS.
6. Project Updates for 7500 E.
7. Discussion and consideration of project cost and scope for 7500 E
8. Funding Validation for UDOT regarding 7500 E.
9. Discussion regarding Assignment of a Board Member as Point of Contact (POC) for each Project
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Julie Joy-Hundley 24 hours in advance at 435-828-8407.