9:00 A.M. STANDING BUSINESS
A. Welcome-Pledge of Allegiance.
B. Old Business
C. Citizen Comments-15 minutes.
D. Approve Minutes.
E. Approve Vouchers.
F. Correspondence.
POLICY AND LEGISLATION
1. Business Licenses
a. Jim Cohen
b. Gordon Tharrett
c. Trout Dreams Bed & Breakfast
d. Wild West Munchies
2. Volunteer Applications And Policy Regarding Volunteers
3. EMS Call Outs – Charges, Policy For Refusals
4. Sheriff Department
• Purchase Of IT Equipment
• Purchase Of Vehicle Transmission
5. Approval Of Lease Agreement With Zion’s First National Bank For A 2012 Ford F150 Truck – Sheriff’s Office
6. Resolution #12-4 A Resolution Approving The Form Of The Equipment Lease Agreement With Zion’s First National Bank, Salt Lake City, UT
7. Keith Burnett -Fund Manager – Permanent Community Impact Fund Board
8. 11:00 AM – Dutch John High End Resort Presentation – Norm Dahle And Steve Scoville
9. Dutch John Land Use Review Report
10. Closed Session - If Needed*
• LUNCH BREAK 12:00PM – 1:00PM
Redevelopment Agency
a) Dutch John Land Use Review Report
b) 11:00 AM – Dutch John High End Resort Presentation – Norm Dahle And Steve Scoville
c) Grace Breer And Terri Winn – Update On Property
d) Closed Session – If Needed*
COMMITTEE/MAINTENANCE REPORTS
1) 10:00 A.M. United States Forest Service
2) 10:30 A.M. Daggett County Sheriff’s Office
3) 11:00 A.M. Jessica Schofield - RDA Real Estate Agent For Dutch John Properties
4) Commission Assignment Reports.
5) Justice Court Reports.
6) Dutch John Advisory Board Recommendations.
7) Flaming Gorge Clinic Updates.
8) Next Meeting Agenda Items.
9) Commission Project Updates.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Vicky McKee at 95 North 100 West, Manila, Utah 84046, Telephone: 435/784-3154.
Notice of Electronic or Telephone Participation
Telephonic Conference available with prior notice.