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 hold a special work session and action meeting on Monday, February 12,2024 beginning at 6:00PM at the The Summit County Courthouse, Conference Room 001 (1st Floor), 60 North Main Street, Coalville, UT 84017
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify North Summit Rec. Director 435-336-7322
Agenda
Call meeting to order.
2. Closed Session: Personnel
3. Roll Call
4. Oath of Office for new or returning board members.
5. Work Session
a. Update/review the status of NSRSSD Programs
i.Programming update- Jaycie Diston
b. Beacon Hill Project Update
i. Funding/Construction
c. Budget Update
d. Director Position
6. Public Input
7. Consideration for Approval
a. Review and possible approval of January 2024 financials
b. Review and possible approval of January 8, 2024, meeting minutes
8. Board Comments & Review of Action Items
9. Adjourn
Notice of Electronic or Telephone Participation
Join Meeting via Zoom:
https://us06web.zoom.us/j/88096257734pwd=WXhnN2sybldKVEFUNDI4REhBRnhnUT09
Meeting ID: 880 9625 7734
Passcode: 052119
Members of the Board, presenters, and members of public, may attend by
electronic means, using Zoom (phone or video). Such members may fully
participate in the proceedings as if physically present. The anchor location forpurposes of the electronic meeting is the same as listed above.