WASATCH PEAKS RANCH ROAD AND FIRE DISTRICT
36 S. State Street
Suite 500
Salt Lake City, UT 84111
NOTICE OF SPECIAL MEETING AND AGENDA
DATE: Tuesday, December 10, 2024
TIME: 5:15 p.m.
LOCATION: 36 S. State St., Suite 500
Salt Lake City, UT 84111
And Via Microsoft Teams
ACCESS: To attend via Microsoft Teams Videoconference, use the below link:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZWVlYmE3YWItOTgzMi00NWJlLWFjZDMtZGQzOTQ2ZjIyNDc0%40thread.v2/0?context=%7b%22Tid%22%3a%224aaa468e-93ba-4ee3-ab9f-6a247aa3ade0%22%2c%22Oid%22%3a%225b9f6fa2-e9dd-42cc-bfd8-f7dd2ed196a6%22%7d
To attend via telephone, dial 720-547-5281 and enter Conference ID: 505 632 919#
BOARD OF Gary Derck
TRUSTEES: Ed Schultz
PUBLIC NOTICE is hereby given that the Board of Trustees (the 'Board'), of Wasatch Peals Ranch Road and Fire District (the 'District'), will hold a meeting of the Board on Tuesday, December 10, 2024, commencing at 5:15 p.m., at 36 S. State St., Ste. 500, Salt Lake City, Utah, 84111 and via Microsoft Teams, at which time the Board shall proceed according to the following agenda:
I. ADMINISTRATIVE MATTERS
A. Call to order.
B. Public Comment. Members of the public may express their views to the Board on matters that affect the District that are otherwise not on the agenda. Comments will be limited to three (3) minutes per person.
C. Administer Oath of Office (enclosure).
D. Consider election of officers and clerk.
E. Review and consider approval of minutes from September 24, 2024 regular meeting (enclosure).
II. FINANCIAL MATTERS
A. Approve and/or ratify approval of payment of claims (enclosure).
B. Review and consider acceptance of September 30, 2024 Unaudited Financial Statements (enclosure).
III. MANAGER MATTERS
A. Consider approval of CliftonLarsonAllen LLP statement of work for management services in 2025 (enclosure).
IV. OPERATIONAL MATTERS
V. LEGAL MATTERS
A. Review and consider approval of Infrastructure Acquisition Resolution (enclosure).
VI. BOARD MEMBER MATTERS
VII. OTHER BUSINESS
VIII. ADJOURNMENT
[This notice to be posted at the District office, published on the Utah Public Notice Website, at least 24 hours prior to the meeting.]
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, WPR Road and Fire District will make reasonable accommodation for participation in all public meetings. Meetings may be held telephonically to allow a member of the public body to participate.
Notice of Electronic or Telephone Participation
Please call 719-284-7226 for electronic meeting information