Topic
Discussion
CALL TO ORDER
Scott Symond
Approve Minutes: December 11, 2024 from the Public Hearing and Board Meeting
BOARD OF DIRECTORS
Discussion and vote on the easement relinquishment if proposed by Milford City for the east side of Milford Memorial Hospital
ADMINISTRATION REPORT
Scott Langford CEO
Administrative update
FACILITY UPDATES
Guy Dansie COO
ED door project update
Ambulance purchase update
Closed Wells Fargo Checking Account
Smell Report
Nebula One Purchase
Stream Lock Purchase for Minersville Fire & EMS Building
Rural Healthcare Conference
EXECUTIVE SESSION
Executive Session (If necessary)
Character, professional competence, or physical or mental health of an individual
Collective bargaining strategy
Litigation strategy and the attorney-client privilege
Purchase or sale of property
Security information
Investigations of criminal misconduct
Discussing commercial information and trade secrets
Next Meeting
Regular Board Meeting - Proposed for March 26, 2025 at 12:00 PM.
NOTICE: The Service District Board may adjourn to Executive Session pursuant to the provisions of § 52-4-204 and § 52-4-205, Utah Code Annotated (1953), as amended. Dated this 18th day of February, 2025
CERTIFICATE OF DELIVERY & POSTING:
The undersigned, duly appointed and acting Service District Secretary for the Milford Area Special Service District #3 hereby certifies that a copy of the foregoing Notice was posted at the following public locations: Utah Public Notice Website, Milford & Minersville City Post Office's, and Milford Memorial Hospital this 18th day of February, 2025.
__________________________
Guy Dansie, 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 Michelle Barton at 435-387-2411.
Notice of Electronic or Telephone Participation
NOTICE OF POSSIBLE ELECTRONIC OR TELEPHONIC PARTICIPATION
One or more members of the Milford Area Health Care Service District #3 may participate electronically or telephonically pursuant to UCA 52-4-7.8.