AGENDA
1. Call to Order and Roll Call.
Presenter: Board Chair
2. Public Comment.
This is a time for members of the public to comment to the Board on any issue regarding SLVLESA. For those participating electronically, the SLVLESA clerk will need to take calls in an orderly manner. The SLVLESA clerk will advise a caller when it is the caller's turn to speak. Callers should have their call on the mute function until it is their turn to speak. Comments will be limited to 3 minutes.
3. Welcome New Board Members and Oath of Office.
Presenters: Rachel Anderson, SLVLESA Administrator and Legal Counsel
Oath of office conducted by Marcie Kay, SLVLESA Clerk
4. Approve Minutes for the January 16, 2025 Board Meeting.
Presenter: Rachel Anderson, SLVLESA Administrator and Legal Counsel
Vote Required
5. Expenditures for the Month of January 2025, 2024 Fourth Quarter Report, and Other Financial Information.
Presenter: Richard Moon, SLVLESA Treasurer
Vote Required
6. Consideration of a resolution of the Board of Trustees authorizing the issuance and sale of up to $18,500,000 Tax and Revenue Anticipation Notes, Series 2025, in one or more series, of the Salt Lake Valley Law Enforcement Service Area and entering into certain covenants and making certain representations in connection therewith; giving authority to certain officers to approve the final terms and provisions and confirm the sale of the notes within the parameters set forth in the resolution; approving a form of note purchase agreement and the form of notes; and other documents required in connection therewith; and related matters.
Presenter: Richard Moon, SLVLESA Treasurer
Vote Required
7. Consider Request for new civilian position in Kearns using re-allocated funds.
Presenter: Precinct Chief, Levi Hughes
Vote Required
8. Acceptance of transfer of SLVLESA fund balance from UPD.
Presenter: Rachel Anderson, SLVLESA Administrator and Legal Counsel
Vote Required
9. Update on the Unified Police Department.
Presenter: Chief of Police Jason Mazuran or designee
10. Update on the Salt Lake County Sheriff's Law Enforcement Bureau.
Presenter: Sheriff Rosie Rivera or designee
11. Adjourn.
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 Marcie Kay at 385-468-9662.
Notice of Electronic or Telephone Participation
The public may physically attend and monitor the open portions of the meeting. Members of the public may also join the open portions of the meeting by calling 1-720 707-2699 and entering Meeting ID 92301763844# and Password 259919#. The public will be allowed to listen to all open portions of the meeting. Public comment will be allowed during the Public Comment portion of the meeting which will start no sooner than 10:00 a.m. For those participating by phone, please mute your phone when you are not making public comment.