Board Meeting - Revision 1
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General Information
- Government Type
- Special Service District
- Entity
- Utah Local Governments Trust
- Public Body
- Utah Local Governments Trust Board of Directors
Notice Information
- Notice Title
- Board Meeting
- Notice Tags
- Business
- Notice Type(s)
- Meeting
- Event Start Date & Time
- March 22, 2024 11:30 AM
- Event End Date & Time
- March 22, 2024 02:00 PM
- Description/Agenda
- Administrative Board Meeting of UTAH LOCAL GOVERNMENTS TRUST Friday, March 22, 2024, 11:30 am Zoom: Click here to login or dial in at 669-900-6833. Meeting ID: 9835774321 Anchor Location: Utah Local Governments Trust - Board Room 55 South Highway 89, North Salt Lake, UT 84054 AGENDA I. Order II. Minutes of December 15, 2023, Administrative Board Meeting Motion III. TEAM TRUST Spotlight: Jeff Rowley, Claims Manager IV. Recommendation to Appoint Kress Staheli, Mayor, Washington City, to Trust Board of Directors Motion V. Auditor's Report Motion VI. Fraud Risk Assessment Signature Motion VII. Potential Closed Session to discuss pending or threatened litigation and/or the character and professional competence of employee(s), as provided by Utah Code Annotated ยง52-4-205. VIII. Annual Meeting Agenda IX. Board Positions Expiring May 15, 2024 1. Alison McCoy, County Auditor, Tooele County, Appointed X. Recommendation to Re-Appoint Alison McCoy, County Auditor, to Trust Board of Directors, Effective May 15, 2024 Motion XI. Board Election at Annual Meeting (one city and town vacancy) 1. Election Committee Chair 2. Election Committee Vice Chair XII. Profitability XIII. CONSENT AGENDA FOR INVESTMENTS, DISBURSEMENTS and FINANCIALS Exhibit 1: Financial Snapshot Exhibit 2: Investments Motion Exhibit 3: Disbursements Motion Exhibit 4: Financials Motion XIV. AGRiP Governance Conference De-brief XV. Public Comment Session - Limited to 3 minutes per comment XVI. Other Business 2024 TENTATIVE DATES AND TIMES - Thursday, May 16, 2024 - Annual Meeting, 10:00 am - Thursday, May 16, 2024 - Board Meeting, 12:30 pm - Friday, August 16, 2024 - Board Meeting, 11:30 am - Friday, September 13, 2024 - Board/Staff Family, Heiner Canyon Ranch, 3:00 pm - Friday, October 18, 2024 - Board Meeting, 11:30 am - Friday, December 20, 2024 - Board Meeting, 2:00 pm, Dinner, 5:00 pm
- 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 Steven Hansen at 801-936-6400 x1335.
- Notice of Electronic or Telephone Participation
- https://us02web.zoom.us/j/9835774321?pwd=OGRGY1BNbEd3NzVwMnQvbG5ra3BrUT09 dial in at 669-900-6833. Meeting ID: 9835774321 Anchor Location: Utah Local Governments Trust - Board Room 55 South Highway 89, North Salt Lake, UT 84054
Meeting Information
- Meeting Location
-
55 S Highway 89
North Salt Lake, UT 84054
Show in Apple Maps Show in Google Maps - Contact Name
- Steven A. Hansen
- Contact Email
- steve@utahtrust.gov
- Contact Phone
- (801)936-6400
Notice Posting Details
- Notice Posted On
- March 19, 2024 09:55 PM
- Notice Last Edited On
- May 02, 2024 03:08 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 03 22 2024 Board Meeting Agenda.pdf | Other | 2024/03/19 09:54 PM |
| 03 22 2024 Board Book.pdf | Other | 2024/03/19 09:54 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Stephanie Miller | stephanie.miller@hyrumcity.gov | (435)245-6033 |
| Chris Robinson | cfrobinson@summitcountyutah.gov | (435)336-3017 |
| Caroline Rodriguez | crodriguez@hvtutah.gov | N/A |
| Alison McCoy | alison.mccoy@tooeleco.gov | (435)830-9147 |
| Jeff Silvestrini | jsilvestrini@millcreekut.gov | N/A |
| Kress Staheli | mayorstaheli@washingtoncity.org | N/A |
| Carlton Christensen | carlton@rideuta.com | N/A |
| Brian Horrocks | mayor@nslcity.gov | N/A |
| Scott Paxman | spaxman@weberbasin.gov | N/A |