Call to Order
Approval of Agenda
Public Comment and Recognition
Approval of Previous Meetings' Minutes
Treasurer/Financial Report
Fraud Risk Assessment
Conflict of Interest Policy
Old Business:
Board Training Certificates: follow up
.
Policy Review:
Decision in policy regarding Workers Compensation Claims outside of scope
Decision on the Employee Policy Manual regarding the personnel performance and planning tool
Annex Lot Update
New Business
Grant Writing Status
Fire Chief's Report:
District Status
Purchase Requests and truck updates
Approve Expenses
Adjourn
NOTE: * The Trustees may vote to go into closed session pursuant to Utah Code 52-4-205.
discussion of the character, professional competence, or physical or mental health of an individual;
discuss pending or reasonably imminent litigation;discuss the purchase, exchange, or lease of real property, including any form of a water right or water shares, or to discuss a proposed development agreement, project proposal, or financing proposal related to the development of land owned by the state;
strategy sessions to discuss the sale of real property, including any form of a water right or water shares;
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communication aids and services) during this meeting should notify Mike Wahlberg at the Garden City Fire District, 435-881-6313, at least (3) days prior to the meeting and please leave a message.