NOTICE OF MEETING OF THE
TRANS-JORDAN CITIES BOARD OF DIRECTORS
MAY 16, 2024
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Phone: 1-646-749-3122 and Access Code: 700-474-845
______________________________________________________________________________
POSTING AGENDA
1. Welcome and Roll Call (Time / Date / Location)
2. Public Comment
3. Approval of April 2024 Meeting Minutes
4. Financial Report
5. Proposed Budget FY 2024 - 2025 Presentation
6. Consideration of Resolution 24-02, Adoption of the Tentative Budget for FY 2024-2025
7. Legal Report
8. Consideration of Resolution 24-03, A Resolution Authorizing the Chairman to Execute A Disclaimer of Interest in Real Property Along U-111
9. Consideration of Resolution 24-04, A Resolution Authorizing the Chairman to Execute The First Amendment to Lease with Zipline International, LLC
10. Best Practices Training and Disclosure Statements
11. Executive Director's Report
12. Chairman's Items
13. Executive Session - An Executive Session may be held pursuant to Utah Code 1 Sections 52-4-204 & 205 to discuss Potential Property Acquisition and Disposition (If needed).
14. Executive Session - An Executive Session may be held pursuant to Utah Code 1 Sections 52-4-205 (1) (a) to discuss the character, professional competence, or physical or mental health of an individual (if needed).
15. Adjourn
NOTICE
On the 14th of May, 2024, copies of the foregoing notice was placed on the Utah Public Notice Website.
Brenda Bingham
Trans-Jordan Cities' Board Secretary
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Brenda Bingham at 801-569-8994.
Notice of Electronic or Telephone Participation
Videoconference Participation Information
https://meet.goto.com/700474845
You can also dial in using your phone:
Phone: 1-646-749-3122 and Access Code: 700-474-845