TSSD Board Meeting February 14, 2023
Proposed Agenda
Welcome - Board Member Roll Call
1. Approve minutes from previous board meeting
2. Board Positions
3. Road plans for 2023: Road Manager
a. 3 new yield signs for busy intersections to create right-of-way
4. Culverts/new driveways
a. issues/concerns
5. Snow removal plans for this season and future
a. new storage plan after current collapse, cost to free rock truck was $700 for
crane, labor TBD new truck windshield TBD.
b. increase in cost of fuel adjustment
6. Condition of equipment, savings plan for new truck or tractor
a. needed equipment/repairs
b. recruitment of future drivers
c. draft emergency plan for equipment failure
d. Steve requests monthly payment
e. discuss insurance on equipment
7. Discuss: Change of ownership of TLOA property to TSSD for exempt property tax
8. Discuss/Approve 2023 Budget
a. discuss/confirm a consistent bonus structure
9. Neighborhood parking concerns- define pullout specifications
10. Board member commitments 1-2 people per item
a. emergency plan draft
b. new storage shelter (carport to later reuse, metal structure vs soft)
c. new equipment quotes (truck, tractor with attachments)
11. Other Business
12. Adjournment
Notice of Special Accommodations (ADA)
Individuals needing special accommodations pursuant to the Americans with Disabilities Act regarding this meeting may contact Elizabeth Dosher, at 435-513-2280.
Notice of Electronic or Telephone Participation
N/A
Other Information
Kimball Junction Library Room 133 Downstairs by DMV at 6:00pm to 8:00pm