THIS AGENDA IS SUBJECT TO CHANGE WITH MINIMUM 24 HOURS NOTICE
UNIFIED FIRE SERVICE AREA AGENDA
April 16, 2019 8:30 a.m.
(or immediately following the UFA Board meeting, if after 8:30 a.m.)
NOTICE IS HEREBY GIVEN THAT THE UNIFIED FIRE SERVICE AREA BOARD OF TRUSTEES 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. March 19, 2019
4. Consider and Approve Resolution No. 04-2019A Adopting UFSA Board Members,
Management, and Meetings Policy - Legal Counsel Anderson
5. Consider and Approve Resolution No. 04-2019B Adopting UFSA Tax and Disclosure
Compliance Policy - Legal Counsel Anderson
6. Quarterly Financial Report - CFO Tony Hill
7. Request Use of Office Space at Station 108 for Brighton Town - Chief Petersen
8. Selection of Engineering Consultants Firm for Seismic Evaluation - AC Watson
9. Review What UFA's FY19/20 Member Fee Increase Means to UFSA - CFO Hill
10. 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, and for other lawful purposes that satisfy the pertinent requirements of the Utah Open and Public Meetings Act.
Re-Opening the Meeting
11. Adjournment - Chair Silvestrini
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.