Work Session and Board Meeting - Revision 2
This is a Notice Revision
You are currently viewing a revision of a notice. This is a previous copy of a notice that has been published more recently. To view the current version of this notice, click here.
Please Note: Only the files that were associated to this version are included in the Download Attachments section. If that section does not display, all attachments were removed from this version of the notice.
General Information
- Government Type
- Special Service District
- Entity
- Cottonwood Heights Parks and Recreation Service Area
- Entity Website
- https://cottonwoodheights.com
- Public Body
- Cottonwood Heights Parks and Recreation Service Area
Notice Information
- Notice Title
- Work Session and Board Meeting
- Notice Subject(s)
- Business
- Notice Type(s)
- Meeting
- Event Start Date & Time
- February 28, 2024 03:15 PM
- Description/Agenda
- Cottonwood Heights Parks and Recreation Service Area Board of Trustees February 28, 2024 Work Session-3:15 pm Board Meeting - 4:00 pm AGENDA WORK SESSION - no action will be taken during the work session 3:15 pm A. Annual Board Training Requirements B. Annual Conflict of Interest forms filled out C. Facility Maintenance Update - Kevin Suchey D. Discussion of any items listed on the General Board Meeting Agenda GENERAL BOARD MEETING 4:00 pm GENERAL BUSINESS A. Pledge of Allegiance B. Verification of Compliance - Open Meeting Law -Bart Hopkin C. Review and Approval of January 24, 2024 Board Minutes-Bart Hopkin D. Review and Approval of the Financial Statement for January 2024 - Ben Hill E. Review and Approval of Accounts Payable Selected Entries for January 2024 - Lyse' Durrant INFORMATION/DISCUSSION ITEMS A. Citizen/Customer Comments B. Board District Representation Reports - Trustees C. Ice Arena Condenser/Compressor Update-Ben Hill & Kevin Suchey D. Executive Director's Report - Ben Hill E. Information and Discussion of Engagement Letter from K & C Accountants for 2023 Audit Services-Lyse' Durrant F. Information and Discussion regarding Policy #440-Sunday Hours-Lyse' Durrant SPECIAL BUSINESS A. Consideration and Recommendation to Approve Policy XVI: Reimbursable Expenses - Resolution 2024-1 B. Consideration and Recommendation to Accept Engagement Letter from K & C Accountants for 2023 Audit Services - Resolution 2024-2 ADJOURN CLOSED MEETING (if needed and voted upon) ADJOURN The above items will be discussed at the Board meeting on February 28, 2024 at 4:00 p.m. with a work session held at 3:15 pm. This meeting will be held at the Cottonwood Heights Recreation Center, 7500 S. 2700 E. CWH, UT 84121. If you would like to submit written comment, please email all comments to lysed@cottonwoodheights.com. All comments received by 2:00 pm on February 28, 2024 will be summarized for the public record (Full name and address must be submitted as well). Comments made after that time will be forwarded to the Board of Trustees but will not be on the record. Posted on the PNW, CHPRSA website, and Recreation Center.
- 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 943-3190x102.
- Notice of Electronic or Telephone Participation
- Electronic or telephonic participation may be available for this meeting.
Meeting Information
- Meeting Location
-
7500 South 2700 East
Cottonwood Heights City, UT 84121
Show in Apple Maps Show in Google Maps - Contact Name
- Lyse' Durrant
- Contact Email
- lysed@cottonwoodheights.com
- Contact Phone
- (801)943-3190
Notice Posting Details
- Notice Posted On
- February 23, 2024 02:31 PM
- Notice Last Edited On
- March 06, 2024 10:05 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Board Book 2.28.24.pdf | Public Information Handout | 2024/02/26 03:02 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Patti Hansen | district2@cottonwoodheights.com | (801)656-9663 |
| Dan Morzelewski | district3@cottonwoodheights.com | (801)913-5604 |
| Bart Hopkin | district1@cottonwoodheights.com | (801)943-7647 |
| Allie Brown | allie@cottonwoodheights.com | N/A |