WASATCH PEAKS RANCH ROAD AND FIRE DISTRICT
4175 N Morgan Valley Drive
Morgan, UT 84050
NOTICE OF REGULAR MEETING AND AGENDA
DATE: Tuesday, August 22, 2023
TIME: 5:00 p.m.
LOCATION: Bar W Lodge
4175 N Morgan Valley Drive
Morgan, UT 84050
ACCESS: You can also attend the meeting in the following ways:
1. Online Microsoft Teams Meeting via link below:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTc0ZTMyNTEtYTNlZS00YmZkLTkyYzMtYTFlN2FmNmY2YzY5%40thread.v2/0?context=%7b%22Tid%22%3a%223e95e77c-c839-42d7-a767-aac8531785ff%22%2c%22Oid%22%3a%2202bbcf16-6e6d-4e0a-b995-c32f747a24c3%22%7d
Meeting ID: 7225 969 653 610
Passcode: Guje6i
BOARD OF TRUSTEES Gary Derck
Vance Bostock
Ed Schultz
PUBLIC NOTICE is hereby given that the Board of Trustees (the 'Board'), of WPR Road and Fire District (the 'District'), will hold a meeting of the Board on Tuesday, August 22, 2023, commencing at 5:00 p.m., at the Bar W Lodge located at 4175 N. Morgan Drive, Morgan, Utah, 84050 and via Microsoft Teams, at which time the Board shall proceed according to the following agenda:
I. ADMINISTRATIVE MATTERS
A. Call to order and approval of agenda.
B. Confirm quorum, location of meeting and posting of meeting notices.
C. Public comment.
Members of the public may express their views to the Board on matters that affect the District that are otherwise not on the agenda. Comments will be limited to three (3) minutes per person.
E. Discuss 2024 Board meeting schedule.
II. FINANCIAL MATTERS
A. Review and consider acceptance of Unaudited Financial Statements as of June 30, 2023 (enclosed).
B. Review and consider approval and ratification of claims (enclosed).
III. MANAGER MATTERS
IV. OPERATIONAL MATTERS
A. Review and consider approval of Interlocal Agreement Providing for Joint Consulting Engineering Services by and between the District and the WPR Utility District (enclosed).
B. Review and consider approval of Resolution No. 2023-08-01 Authorizing the Execution of the Interlocal Agreement Providing for Joint Consulting Engineering Services (enclosed).
C. Discuss residential sewer and water inspections.
D. Discuss Will-Serve Letters and addressed entities.
E. LEGAL MATTERS
VI. BOARD MEMBER MATTERS
VII. OTHER BUSINESS
VIII. ADJOURNMENT
[This notice to be posted at the District office, published on the Utah Public Notice Website, and a copy sent to the Ogden Standard Examiner at least 24 hours prior to the meeting.]
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, WPR Road and Fire District will make reasonable accommodation for participation in all public meetings. Meetings may be held telephonically to allow a member of the public body to participate.
Notice of Electronic or Telephone Participation
Please call 801-834-4205 for electronic meeting information