WPR ROAD AND FIRE DISTRICT
36 S. State Street
Suite 500
Salt Lake City, UT 84111
NOTICE OF REGULAR MEETING AND AGENDA
DATE: Tuesday, January 27, 2026
TIME: 5:15 p.m.
LOCATION: 36 S. State St., Suite 500
Salt Lake City, UT 84111
And Via Microsoft Teams
ACCESS: To attend via Microsoft Teams Videoconference, use the below link:
https://teams.microsoft.com/l/meetupjoin/
19%3ameeting_MDM5MmUyZTktODZiNi00MzU3LWEwNDEtZDM3N2I
wZGQ2ZjY2%40thread.v2/0?context=%7b%22Tid%22%3a%223e95e77c-c839-
42d7-a767-aac8531785ff%22%2c%22Oid%22%3a%228d48df21-9763-40d0-
ba52-983e5a92dcea%22%7d
BOARD OF Gary Derck
TRUSTEES: Ed Schultz
Jenny Robinson
PUBLIC NOTICE is hereby given that the Board of Trustees (the 'Board'), of the WPR
Road and Fire District (the 'District'), will hold a meeting of the Board on Tuesday,
January 27, 2026, commencing at 5:15 p.m., at 36 S. State St., Ste. 500, Salt Lake City,
Utah, 84111 and via Microsoft Teams, at which time the Board shall proceed according
to the following agenda:
[FOR REFERENCE] 'As the Chair of the Board of Trustees of the WPR Road and Fire
District, I hereby call this regular meeting of the Board to order at 5:-- P.M. on Tuesday,
January 27, 2026, at 36 S State Street, Suite 500, Salt Lake City, UT 84111. In
compliance with the requirements of Utah's Open and Public Meetings Law: (i) notice of
this meeting has been duly posted and published, and (ii) this meeting is being recorded
and minutes of the meeting, in its entirety, are being kept.'
I. ADMINISTRATIVE MATTERS
A. Call to order.
B. Public Comment. Members of the public may express their views to the Board on
matters that affect the District that are otherwise not on the agenda. Comments will
be limited to three (3) minutes per person.
C. Review and consider approval of minutes from November 25, 2025, regular
meeting (enclosure).
II. FINANCIAL MATTERS
A. Approve and/or ratify approval of payment of claims (enclosure).
B. Approve 2025 Audited Financials (enclosure).
C. Discussion regarding District late fees.
III. MANAGER AND OPERATIONAL MATTERS
A. Update on R&F District Operations.
IV. LEGAL MATTERS
A. Review and approve Infrastructure Dedication Resolution, Bill of Sale, and
Acquisition Application (enclosure).
V. BOARD MEMBER MATTERS
A. Comments, reports, updates, and discussion of ongoing issues and future agenda
topics.
VI. OTHER BUSINESS
VII. ADJOURNMENT
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, WPR Road and Fire District will make reasonable accommodation for participation in all public meetings. Meetings may be held telephonically to allow a member of the public body to participate.
Notice of Electronic or Telephone Participation
Please call Carley Herrick at 801-726-6836 for electronic meeting information.
Other Information
For all other information, please call 801-726-6836.