AGENDA
1. Call meeting to order.
2. Roll Call
3. 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. Restaurant Tax Grant/Funding/ Sponsor Update
e. Discussion of Future Full Time Director Position
f. Discussion of North Summit Recreation Youth Tackle Football Group regarding separation & fund disposition.
4. Public Input
5. Consideration for Approval
a. Review and possible approval of New Zions Bank signers.
b. Consideration and possible approval of Resolution 2024-01:
Resolution Authorizing the Execution of the Political Subdivision Participation Agreement with the
State of Utah, Division of Finance.
c. Review and possible approval of Full-Time Director salary & benefits.
d. Discussion and possible recommendation to the Summit County Council, as Governing Board for
the North Summit Recreation Special Service District, to approve a Resolution Requesting Admission
to the Public Employees' Retirement System.
e. Review and possible approval of March 2024 financials.
f. Review and possible approval of March 11, 2024, meeting minutes.
6. Board Comments & Review of Action Items
7. 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
Join Meeting via Zoom:
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Meeting ID: 880 9625 7734
Passcode: 052119
Members of the Board, presenters, and members of public, may attend by
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participate in the proceedings as if physically present. The anchor location for
purposes of the electronic meeting is the same as listed above.