General Information

Government Type

Special Service District

Entity

Unified Fire Service Area

Public Body

UFSA Finance Committee

Notice Information

Add Notice to Calendar

Notice Title

02.17.22 UFSA Finance Committee

Notice Tags

Public Meetings

Notice Type(s)

Meeting

Event Start Date & Time

February 17, 2022 01:00 PM

Description/Agenda

THIS AGENDA IS SUBJECT TO CHANGE WITH MINIMUM 24 HOURS NOTICE UNIFIED FIRE SERVICE AREA FINANCE COMMITTEE AGENDA February 17, 2022, 1:00 p.m. NOTICE IS HEREBY GIVEN THAT THE UNIFIED FIRE SERVICE AREA FINANCE COMMITTEE SHALL ASSEMBLE FOR A MEETING AT 3380 South 900 West, Salt Lake City, UT 84119 THE PUBLIC MAY ATTEND PHYSICALLY OR ELECTRONICALLY VIA ZOOM WEBINAR: https://us06web.zoom.us/j/86806763298?pwd=bUgycUFmMUN1OGthdzIwWUJrMDF4Zz09 Meeting ID: 868 0676 3298 Passcode: 8675309 1. Call to Order - 2. Public Comments Please limit comments to three minutes each There are three options for comments during this meeting: a. In-Person. b. Live during the Webinar by logging in as described above. If you wish to make a comment, select the 'Raise Hand' button at the bottom of the screen. You will then be added to the que and invited to speak. c. EMAIL: Public comments will be accepted prior to the meeting via email at publiccomment@unifiedfire.org until 7:00 a.m. February 16, 2022. Emailed comments submitted prior to 7:00 a.m. February 16, 2022, will be read or summarized into the record, comments received after the deadline will be forwarded to the UFSA Board, but not read into the meeting record or addressed during the meeting. 3. Selection of Finance Committee Chair - 4. Minutes Approval - Chair A. November 1, 2021 5. Discussion/Direction on 2021 Audit Firm - CFO Hill 6. Discussion/Direction on Excess Bond Proceeds Due to Inability to Rebuild Station 112 - CFO Hill 7. Possible Closed Session The Board may consider a motion to enter into Closed Session. A closed meeting described under Utah Code Section 52-4-205 may be held for specific purposes including, but not limited to: a. discussion of the character, professional competence, or physical or mental health of an individual; b. strategy sessions to discuss pending or reasonably imminent litigation; c. strategy sessions to discuss the purchase, exchange, or lease of real property; d. discussion regarding deployment of security personnel, devices, or systems; and e. investigative proceedings regarding allegations of criminal misconduct. A closed meeting may also be held 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 8. Adjournment - Chair 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 working days prior to the meeting at 801-743-7213. Motions relating to any of the foregoing, including final action, may be taken at the meeting. This meeting may be held electronically to allow a member of the UFSA Finance Committee 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 16th Day of February, 2022 on the UFSA bulletin boards, the UFSA website www.unifiedfireservicearea.org , 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. Cyndee Young, UFSA Board Clerk

Notice of Special Accommodations (ADA)

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 working days prior to the meeting at 801-743-7213. Motions relating to any of the foregoing, including final action, may be taken at the meeting. This meeting may be held electronically to allow a member of the UFSA Finance Committee to participate. This agenda is subject to change with a minimum 24-hour notice.

Notice of Electronic or Telephone Participation

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 working days prior to the meeting at 801-743-7213. Motions relating to any of the foregoing, including final action, may be taken at the meeting. This meeting may be held electronically to allow a member of the UFSA Finance Committee to participate. This agenda is subject to change with a minimum 24-hour notice.

Meeting Information

Meeting Location

3380 S 900 W
Unified Fire Authority
SLC, UT 84119
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Notice Posting Details

Notice Posted On

February 16, 2022 02:21 PM

Notice Last Edited On

June 08, 2022 01:45 PM

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