POLICY SESSION - 10:30 am
Discussion Items
Board Legal Counsel ~ Oath of Office, Open Meetings Act, Chris Pieper, AG's Office
Ethics, Grama, Per Diem, Conflict of Interest Form.
Financial Outlook ~ Projections ~ Revenues and Allocations Brittany Hardy, DWS Finance
CIB Loans, Taxes and Bonds 101 Bill Prater, Bond Counsel
Policy Book Review ~ Statute, Policy, Guidelines Candace Powers, Fund Manager
LUNCH ~ Hosted by Housing & Community Development Division - 12:00 noon
@ Duchesne Co Centennial Event Center ~ 60 West 400 South
POLICY SESSION Continues ~ 1:00 pm
Discussion Items - Board Update and Policy
Board Responsibilities, Goals, Objectives, Policy Updates Curtis Wells
Discuss & Finalize New Funding Tool Paul Moberly
CIB application list, RPP scope of work and Q & A Paul Moberly & Staff
AOG Regional Planning & One List Christina Oliver
DINNER~Hosted by Duchesne County @ 5:30 PM ~ Catered at the Centennial Events Center in Duchesne at 5:30 pm.
Friday, June 7, 2024
BREAKFAST - @ Best Western Duchesne Inn ~ 52 S 500 W St, Duchesne, UT 8:00 am
POLICY SESSION ~ 9:00 am ~ Duchesne Co Centennial Event Center ~ 60 West 400 South ~ Duchesne Utah
CIB Water Projects - DEQ Review & understanding Division of Drinking Water
CIB Sewer Projects - DEQ Reviews & understanding Division of Water Quality
Continued Prior Discussions ~ Loose Ends All
LUNCH Box ~ Hosted by Housing & Community Development Division ~ 12:00 noon
SUMMATION, DIRECTION TO STAFF, CIB ADJOURNMENT ~ 1:00 pm
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Sarah Nielson 801.597.4289 or Kevin Bolander 801.526.9445.
Notice of Electronic or Telephone Participation
https://utah-gov.zoom.us/j/84459077831
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