1. 6:30 PM BOARD MEETING CALL TO ORDER
2. PRAYER/PLEDGE OF ALLEGIANCE
3. APPROVAL OF MINUTES FROM BOARD MEETING ON April 21st 2022
4. BOARD MEMBER INPUT/FOLLOW UP ON MINUTES/COMMITTEE REPORTS
5. PUBLIC INPUT/ANY ITEM NOT LISTED ON THE AGENDA 3 MINUTES
6. PROJECT UPDATES2000 North, 2500 West, Red Wash Road, 2021 TIIMP, 2022 TIIMP, Taylor Mt Road
7. REQUESTS TO PAY/Change Order 2022 TIIMP Crack Seal
8. 2022 FRAUD RISK ASSESSMENT
9. BID ACCEPTANCE CHIP SEAL
10. BID ACCEPTANCE PAVEMENT REPAIR
11. PRESENTATION 2021 AUDIT
12. URS Policy Board Members
13. Public Hearing:
A PUBLIC HEARING TO RECEIVE INPUT FROM THE PUBLIC WITH RESPECT TO THE ISSUANCE OF THE UINTAH TRANSPORTATION SPECIAL SERVICE DISTRICT MINERAL LEASE REVENUE BONDS, IN ONE OR MORE SERIES, IN THE AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $2,400,000 FOR ROAD AND STREET TRANSPORTATION IMPROVEMENTS IN UINTAH COUNTY, AND RELATED IMPROVEMENTS.
14. A RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF $1,945,000 MINERAL LEASE REVENUE BONDS, SERIES 2022, FOR THE PURPOSE OF FINANCING, IN PART, ROAD AND STREET TRANSPORTATION IMPROVEMENTS IN UINTAH COUNTY, AND RELATED IMPROVEMENTS; AND RELATED MATTERS.
15. MAESER WATER JOINT PROJECT with 2500 West
16. FINANCIALS
17. CLOSED MEETING
A. Discussion shall be limited to one or more of the following: the character, competence, or health of an individual; deployment of security personal, devices, or systems; collective bargaining issues; pending or reasonably imminent litigation; purchase exchange, lease, or sale of real property, if such discussion prevents the district from completing a transaction on the best possible terms; or investigative proceedings regarding allegations of criminal misconduct.
18. ACTION TAKEN AS NECESSARY PURSUANT TO CLOSED MEETING
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.
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Cheryl Meier 24 hours in advance at 435-789-4636.