A. Meeting Called to Order - Invocation by Invitation, Pledge of Allegiance
B. Consent Agenda: (Items on the consent agenda may not require discussion. These items will be a single motion unless removed at the request of the Chairman or Board Members.)
1. Declarations of conflict of interest
2. Agenda
3. Approval of Minutes: April 9,2026
4. Review Checks & Deposits April 2026
C. Citizen Comment & Request for Future Agenda Items: All public comments are recommended to be submitted in writing and emailed to info@hvfssd.org by noon on the day of the meeting. No action may be taken on the matter raised under this agenda item. This item is reserved for items not listed on this agenda. (Three minutes per person)
D. Business:
1. Oath of office for Firefighter Alex Evans and Firefighter Benjamin Stewart
2. Discuss 1st quarter 2026 financials
3. Discuss - Vote on Resolution 5-1-26R 'A RESOLUTION PROVIDING FOR THE CREATION OF A LOCAL BUILDING AUTHORITY BY HURRICANE VALLEY FIRE SPECIAL SERVICE DISTRICT, UTAH; AUTHORIZING OFFICIAL ACTION; PROVIDING AN EFFECTIVE DATE; AUTHORIZING INCIDENTAL ACTION; AND RELATED MATTERS.'
E. Closed Session
The Board may vote to discuss certain matters in Closed Session pursuant to Utah Code Annotated 52-4-5.
F. Adjourn:
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Melinda Falaniko at 435-635-9562.