UINTAH TRANSPORTATION SPECIAL SERVICE DISTRICT
BOARD OF DIRECTOR MEETING
May 13, 2025 - Starting at 7 p.m.
Uintah County Commission Large Conference Room
152 E 100 N, Vernal, UT 84078
AGENDA
Prayer
Pledge of Allegiance
1. Approve minutes from previous meeting 04/22/2025.
2. Approve expenditures for April 2025 and account status.
3. Follow up / Discuss Asset Transfer agreement.
4. Follow up / Discuss our email and domain.
5. Follow up / Discuss Website Updates and Review.
6. Follow up / Discuss RFP & RFQ process including a contract with an engineering firm.
7. 7500 E. Uintah County Project.
8. Approval for replacement of Secretary position from Sonja Norton to Julie Joy-Hundley
9. Adopt a document retention schedule
10. Clarify RFP for Independence Rd project
11. Approve Assignment Order for Jones & DeMille for the Independence Rd project
12. Independence Rd Project
- A RESOLUTION CALLING A PUBLIC HEARING AND GIVING NOTICE OF INTENT TO ISSUE NOT MORE THAN $3,900,000 MINERAL LEASE REVENUE BONDS, IN ONE OR MORE SERIES, FOR ROAD AND STREET TRANSPORTATION IMPROVEMENTS IN UINTAH COUNTY, AND RELATED IMPROVEMENTS; PROVIDING FOR THE MAXIMUM INTEREST RATE, MATURITY AND DISCOUNT, AND RELATED MATTERS.
13. Discuss Red Wash Rd Project
14. Closed session for the purpose of discussing pending or reasonably imminent litigation.
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Julie Joy-Hundley 24 hours in advance at 435-828-8407.