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: May 14,2026
4. Review Checks & Deposits May 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 Bryson Kleinman, Firefighter Conall McIntyre and Captain Logan Heslington
2. Discuss - Vote on Resolution 6-1-26R ' A Resolution approving the form of the Non-BQ Lease Purchase Agreement with ZMFU II Inc., Salt Lake City, Utah and authorizing the execution and delivery thereof.'
3. Discuss - Vote on Resolution 6-2-26R 'a resolution by Hurricane Valley Fire Special Service District, Utah (the 'District') authorizing and approving the execution and delivery of a master lease agreement and a ground lease agreement by and between the district and the Local Building Authority of Hurricane Valley Fire Special Service district, Utah (the 'Authority'); authorizing the issuance and sale by the Authority of its Lease Revenue Bonds, Series 2026, in an aggregate principal amount of not more than $22,000,000; authorizing and approving the execution and delivery by the authority of a general indenture of trust, a supplemental indenture of trust, a bond purchase contract, certain security documents, and other documents required in connection therewith; authorizing and approving the distribution and use of a preliminary official statement and an official statement; authorizing and approving a continuing disclosure undertaking; adopting a tax and disclosure compliance procedure; authorizing the taking of all other actions necessary to the consummation of the transaction contemplated by the resolution; and related matters
4. Discuss - Vote on Resolution 6-3-26R 'A Resolution authorizing the employer pick up of Tier 1 and Tier 2 Public Safety Employee Retirement Contributions'
E. Board Member Reports
F. Closed Session
The Board may vote to discuss certain matters in Closed Session pursuant to Utah Code Annotated 52-4-5.
G. 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.