Agenda
Open Meeting
Welcome - Board Member roll call
1. Approve minutes from last meeting
2. Vote to formally authorize second bonuses to Steve and Kris, already paid
3. Vote on transfer of TLOA lot to TSSD and consider sale
4. Consider purchasing a second tractor with a blower and blade for this winter. See rationale below.
5. Skid steer and fuel tank purchase?
6. Tent for truck and gravel
7. Equipment maintenance plan
8. Winter tow fee and liability waiver
9. Quarterly billing?
10. Steve and Kris to share plow plan tips.
Adjournment
Notice of Special Accommodations (ADA)
Individuals needing special accommodations pursuant to the Americans with Disabilities Act regarding this meeting may contact Daniel Syroid, at 435-602-9957.
Notice of Electronic or Telephone Participation
Contact Daniel Syroid @ dsyroid@gmail.com before Tuesday with your address and email for zoom instructions.
Other Information
Meeting will be held at the Kimball Junction Library, Room 133 downstairs