Hurricane Valley Fire
Special Services District
202 East State Street, Hurricane, Utah 84737
(435) 635-9562
Hurricane Valley Fire SSD Board Meeting Agenda
Monday, February 5, 2018 at 5:00 p.m.
Fire Station #2, 445 N 3400 W, Hurricane, Utah
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: November 6th & December 4th, 2017
4. Review Checks & Deposits for December 2017: Checks - $207,971.51, Deposits - $2,208,634.44; & January 2018: Checks - $514,891.76, Deposits - $1,115,681.62
C. Citizen Comment & Request for Future Agenda Items: No action may be taken on a matter raised under this agenda item. This item is reserved for items not listed on this agenda. (Three minutes per person.)
D. New Business:
1. Introduction of New Board Member
2. Appointment to fill Merit Board Vacancy
3. Appointment to the Utah Association of Special Districts Board
4. Discussion and Possible Approval of Bank Signatories
5. Request and Discussion of a Possible Contract Between The Rockville/Springdale Fire Protection District and Hurricane Valley Fire SSD - Dean Cox
6. Discussion on the Continued Operations Plan
E. Closed Session
The Board may vote to discuss certain matters in Closed Session pursuant to Utah Code Annotated 52-4-5.
F. Adjourn:
Certificate of Posting
The Hurricane Valley Fire Special Services District does hereby certify that the above notice was faxed to the Spectrum, posted at the Hurricane City Office - 147 North 870 West, Hurricane, Utah, the La Verkin City office - 435 N. Main, La Verkin, Utah, the Toquerville City Office - 212 North Toquer Blvd, Toquerville, Utah, the Virgin Town Office - 114 South Mill Street, Virgin, Utah, the Leeds Town Office - 218 N Main St, Leeds, Utah, and the Hurricane Valley Fire District - 202 East State St, Hurricane, Utah, and
posted on the State website at http://pmn.utah.gov on February 1, 2018.
Dated the 1st day of February 2018
Patty Olesky
District Secretary
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Patty Olesky at 435-635-9562