NORTH SUMMIT RECREATION SPECIAL SERVICE DISTRICT
MEETING NOTICE AND AGENDA
PUBLIC NOTICE is hereby given pursuant to Utah Code ยง52-4-202, that the Administrative Control Board (the 'Board') of the North Summit Recreation Special Service District (the 'District') will be holding its regular work session and action meeting on Monday, May 8, 2023, beginning at 6:30 PM at The Summit County Courthouse, Conference Room 001 (1st Floor), 60 North Main Street, Coalville, UT 84017
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS Individuals with questions, comments, or needing special accommodations pursuant to the Americans with Disabilities Act regarding this meeting may contact Virginia Richins at
(801) 791-8886.
AGENDA
1. Call meeting to order
2. Roll Call
3. Work Session
a. Update/review the status of NSRSSD Programs
(Amanda Pace)
- Discussion/decisions about upcoming programs
o Summer programs
o One drive information
b. Update/discussion of the construction timeline/costs and design
plans for the Beacon Hill Sports Complex
c. Update/review of the status with Business and Financial Committee
d. Update/review of the status with Policies and Procedures
Committee
e. Update/review of the progress for grant application
o Restaurant Tax Grant
f. Discussion Rail Trail
g. Discussion of possible new board member
4. Consideration for Approval
a. Review and possible approval of April 2023 financials
b. Discussion and possible motion for approval of board
members who be placed on signature card at Zion's Bank
5. Consideration of possible agenda items for June 12, 2023
meeting
6. Board Comments
7. Adjourn
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Virginia Richins at 801-791-8886