WPR ROAD AND FIRE DISTRICT
36 S. State Street
Suite 500
Salt Lake City, UT 84111
NOTICE OF REGULAR MEETING AND AGENDA
DATE: Tuesday, April 22, 2025
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_ZmQ4MWFkNWUtNzMwNS00YjcyLWE2ZGEtNTQ1YzgxNGMwN2
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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: 954 360 299#
BOARD OF Gary Derck
TRUSTEES: Ed Schultz
Jenny Robinson
PUBLIC NOTICE is hereby given that the Board of Trustees (the 'Board'), of the WPR
Road and Fire District (the 'District'), will hold a meeting of the Board on Tuesday,
April 22, 2025, 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. Review and consider approval of minutes from March 25, 2025, regular meeting
(enclosure).
II. FINANCIAL MATTERS
A. Approve and/or ratify approval of payment of claims (enclosure).
III. MANAGER MATTERS
A. Approval of 2025 T&M Rates (enclosure).
IV. OPERATIONAL MATTERS
A. Approval of Pano AI Agreement (enclosure).
V. LEGAL MATTERS
A. Approval of Procurement Policy (enclosure).
VI. BOARD MEMBER MATTERS
VII. OTHER BUSINESS
VIII. ADJOURNMENT
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
To attend via Microsoft Teams Videoconference, use the below link:
https://teams.microsoft.com/l/meetup-join/19%
3ameeting_ZmQ4MWFkNWUtNzMwNS00YjcyLWE2ZGEtNTQ1YzgxNGMwN2
U2%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: 954 360 299#