Grand County Emergency Medical Services
Special Service District
Board Meeting
Tuesday, March 18, 2025
0900-1100 Regular Meeting
Location: Grand County EMS SSD
520 E. 100 N. Moab, Utah 84532
Agenda
Call Meeting to Order
Welcome Public Comment - Anything not specifically on the agenda (3 minutes are allowed)
Approval of Minutes
1/21/25 - Regular Meeting
Updates
Chair Report
Treasurer Report
Board Member Reports
Administrative Staff
Director Report
Committee Reports
Evaluation Committee
Policy Committee
Executive Committee
Budget Committee
Discussion/Action Items
Ratification of Payment of 4th Quarter Bills - Discussion/Action
Annual Fraud Risk Assessment - Discussion/Action
Public Entity Resolution to change names on PTIF Account - Discussion/Action
Update to By-Laws - Discussion/Action
Designation of Surplus Property - Discussion/Action
Future Considerations
EMS Week - May 19-25, 2025
Closed Meeting
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.