AGENDA
1. Call meeting to order.
2. Roll Call
3. Oath of Office for new or returning board members.
4. 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. Discussion with representatives from North Summit Recreation Youth Tackle Football Group
regarding separation & fund disposition.
e. Restaurant Tax Grant Discussion
f. Discussion of credit card usage policy.
5. Public Input
6. Consideration for Approval
a. Review and possible approval of policy for credit card.
b. Review and possible approval of Full-Time Director salary & benefits.
c. Review and possible approval of February 2024 financials.
d. Review and possible approval of February 12, 2024, meeting minutes.
7. Board Comments & Review of Action Items
8. Adjourn
Notice of Special Accommodations (ADA)
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 North Summit Rec. Director
435-336-7322
Notice of Electronic or Telephone Participation
To participate in the Board meeting, join the Zoom webinar:
https://us06web.zoom.us/j/88096257734?pwd=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 for
purposes of the electronic meeting is the same as listed above.