Uintah Transportation Special Service District
April Board Meeting
April 17, 2018 5:15 p.m.
320 North Aggie Blvd Vernal, Utah
101 Conference Room (downstairs)
Vernal, Utah
5:15pm call meeting to order, prayer and or inspirational thought
1. APPROVAL OF MINUTES
Sept 13th Oct 5th Oct 11th, 2017 and then Feb 20th, 26th March 8th and April 5th. 2018
2. PUBLIC COMMENT
3 WHITE RIVER BRIDGE PRESENTATION - UINTAH COUNTY
4. WAY FINDING PRESENTATION - QUINN BENNION -VERNAL CITY
5. SELECTION OF 2018 CONSOLIDATED CAPITAL IMPROVEMENT ENGINEER
6. M.O.U WITH UINTAH COUNTY (update)
7. MONTHLY FINANCIAL REPORT JUDD HOLDAWAY & ASSOCIATES
8. CREDIT CARD POLICY (UPDATE)
9. DISTRICT EMPLOYEE LIFE & DISABILITY INSURANCE (UPDATE)
10. TREASURER POSITION
11. UPDATE ON BONDING OF DISTRICT EMPLOYEES AND BOARD
12. 2015 HEB FORENSIC AUDIT
PROJECT UPDATES AND BUSINESS INCLUDING APPROVAL OF AGREEMENTS, CONTRACTS, CHANGE ORDERS AND CONTRACTORS
PAYMENT REQUEST AS NEEDED:
13. VERNAL REGIONAL AIRPORT FAA - FORD ROES
A BINGHAM IRRIGATION SYSTEM
B. FLIGHT CHECK AGREEMENT
14. VERNAL REGIONAL AIRPORT UPDATE- DOUG BROWN
A. AIRPORT LAND AND TERMINAL LEASE TEMPLETE
15. UIINTAH COUNTY TRAILS MASTER PLAN - AARON AVERETT
16. LELAND BENCH (WOODS ROAD) - TROY OSTLER
17. BOOKS CLIFFS CORRIDOR STUDY E.I.S. - TROY OSTLER
I certify that a copy of this notice was posted at least 24 hours prior to meeting time and notification given to the Utah Public Notice Website pursuant to UCA 52-4-202.
Tammie Mecham
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Adam Massey 24 hours in advance at 435-789-4636.