1. APPROVAL OF AGENDA
2. ANNOUNCEMENTS
3. DECLARATION OF ABSTENTIONS & CONFLICTS
4. CONSENT AGENDA
a. APPROVAL OF MINUTES
i. Consideration to approve the minutes from the City Council Meeting of 3/27/24.
b. BOARD AUDIT REPORT
i. Consideration to approve the Board Audit Report from March 2024.
c. DEDICATION PLAT
i. Consideration to approve the Sienna Hills Open Space Dedication.
5. RESOLUTIONS
a. Consideration to approve a Resolution distributing the Recreational, Arts, and Parks Tax to Washington City Arts Council.
b. Consideration to approve a Resolution distributing the Recreational, Arts, and Parks Tax to St. George Childrens' Museum.
c. Consideration to approve a Compensation Resolution for Utah Local Governments Trust.
d. Consideration to approve a Resolution Authorizing A Tax Certificate And Agreement For UAMPS Firm Power Supply Project; and Related Matters.
e. Consideration to approve a Resolution authorizing the Washington City Public Safety and Firefighter Departments Tier II Contributory Retirement System. Human Resource Director Ruth Holyoak
f. Consideration to approve a Resolution appointing members to the Justice Court Nominating Commission. City Attorney Thad Seegmiller
6. REPORT OF OFFICERS FROM ASSIGNED COMMITTEE
7. CITY MANAGER REPORT
8. CLOSED SESSION
a. Purchase, exchange, or lease of property;
b. Pending or potential litigation;
c. Character or professional competence of an individual.
9. ADJOURNMENT
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, Washington City will make reasonable accommodations to participate in the meeting. Requests for assistance can be made by calling the City Recorder at 656-6308 at least 24 hours in advance.