Grand County Emergency Medical Services
Special Service District
Board Meeting
Tuesday, November 19, 2024
9:00am - 11:00am Regular Meeting
Location: Grand County EMS SSD
520 E. 100 N. Moab, Utah 84532
Agenda
1. Call Meeting to Order
2. Welcome Public Comment - Anything not specifically on the agenda (3 minutes allowed)
3. Approval of Minutes
a. 10/15/24 (Regular Meeting)
4. Updates
a. Chair Report
b. Treasurer Report
c. Board Member Reports
d. Emergency Coordinator
e. Administrative Staff
f. Director Report
g. Committee Reports
i. Evaluation Committee
ii. Policy Committee
iii. Executive Committee
iv. Budget/Audit Committee
5. Discussion/Action Items
a. Ratification of Payment of Bills (Q3) - Discussion/Action
b. Adoption of Updated Fee Schedule and Date for Public Hearing - Discussion/Action
c. Proposed Change in Retirement - Discussion/Action
d. Approval of Tentative 2025 Budget and Date for Public Hearing- Discussion/Action
e. Set Board Meeting Dates for 2025 - Discussion/Action
f. Ratify Chair, Vice Chair, and Treasurer signature on letter to Grand County Commission pertaining to financial needs of GCEMS
6. Future Considerations
a. Budget Approval/Public Hearing and Fee Schedule Approval/Public Hearing
b. Board Vacancies
c. Holiday Party
7. Closed Meeting
8. Adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals with special needs requests wishing to attend Emergency Medical Services Special Service District meetings are encouraged to contact the District Board two (2) business days in advance of these events. Specific accommodations necessary to allow participation of disabled persons will be provided to the maximum extent possible. Requests, or any other questions or comments can be communicated to: 435-259-1301.