THIS AGENDA IS SUBJECT TO CHANGE WITH MINIMUM 24 HOURS NOTICE
UNIFIED FIRE SERVICE AREA AGENDA
June 19, 2018 9:00 am
(or immediately following the UFA meeting, if after 9:00 am)
NOTICE IS HERBY GIVEN THAT THE UNIFIED FIRE SERVICE AREA BOARD OF DIRECTORS SHALL ASSEMBLE FOR A
MEETING AT UFA EOC LOCATED AT 3380 SOUTH 900 WEST, SALT LAKE CITY, UT 84119
1. Call to Order - Chair Silvestrini
2. Public Comment
Please limit comments to three minutes each
3. Approval of Minutes - Chair Silvestrini
a. May 15, 2018
4. Facilities Committee Update - Councilmember Perry
5. Public Hearing to Receive and Consider Comments on Determining and Fixing the
Service Area's Property Tax Rate and Judgement Levy for 2018 - CFO Hill
6. Consider Resolution 06-2018A to approve Fixing the Service Area's Property Tax Rate
and Judgement Levy for 2018 - CFO Hill
7. Public Hearing to Receive and Consider Comments on Proposed Amendments to the
2017-2018 Fiscal Year Budget - CFO Hill
8. Consider Resolution 06-2018B to approve a Budget Amendment for the 2017-2018 Fiscal
Year - CFO Hill
9. Consider Resolution 06-2018C to Approve the Designation of Authorized Individuals to
Access and Manage UFA Public Treasurer's Investment Fund (PTIF) - CFO Hill
10. Discussion of Big Cottonwood Canyon Feasibility Study - Assistant Chief Ziolkowski &
Battalion Chief Dustin Dern
11. Possible Closed Session
The Unified Fire Service Area may temporarily recess the meeting to convene in a closed session to discuss the character, professional competence, or physical or mental health of an individual, pending or reasonable imminent litigation, and the purchase, exchange, or lease of real property, as provided by Utah Code Annotated §52-4-205 or for attorney-client matters that are privileged pursuant to Utah Code § 78B-1-137.
Re-Opening the Meeting
12. Adjournment - Chair Silvestrini
The next Board meeting will be held on July 17, 2018 at 9:00 a.m. at
UFA EOC located at 3380 South 900 West, Salt Lake City, UT 84119
THE PUBLIC IS INVITED TO PARTICIPATE IN ALL UFSA MEETINGS.
In accordance with the Americans with Disabilities Act, UFSA will make reasonable accommodation for participation in the meetings. Please call the clerk at least three workings days prior to the meeting at 801-743-7220. Motions relating to any of the foregoing, including final action, may be taken at the meeting. This meeting may be held telephonically/electronically to allow a member of the UFSA Board to participate. This agenda is subject to change with a minimum 24-hour notice.
CERTIFICATE OF POSTING
The undersigned, does hereby certify that the above agenda notice was posted on this 15th day of June 2018 on the UFSA bulletin boards, the UFSA website http://unifiedfireservicearea.com , posted on the Utah State Public Notice website http://www.utah.gov/pmn/index.html and was emailed to at least one newspaper of general circulation with the jurisdiction of the public body.
Michelle Roper, UFSA Board Clerk
Notice of Special Accommodations (ADA)
Reasonable accommodations (including auxiliary communicative aids and services) for individuals with disabilities may be provided upon receipt of a request with three working days notice. For assistance, please call 801-743-7200.
Notice of Electronic or Telephone Participation
Members Of The Board May Participate Electronically. The Public May Attend.