Stansbury Service Agency Board of Directors Business Meeting - Revision 5
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General Information
- Government Type
- Interlocal
- Entity
- Stansbury Service Agency
- Public Body
- Stansbury Service Agency Board of Directors
Notice Information
- Notice Title
- Stansbury Service Agency Board of Directors Business Meeting
- Notice Tags
- Public Meetings
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- May 22, 2024 07:00 PM
- Description/Agenda
- NOTICE OF THE STANSBURY SERVICE AGENCY BOARD OF DIRECTORS BUSINESS MEETING PUBLIC NOTICE is hereby given that the Board of Directors of the Stansbury Service Agency hereby gives notice of the Meeting of the Stansbury Service Agency Board of Directors, which shall be open to the public, to be held on Wednesday, May 22nd, 2024, at 7:00 pm at the Clubhouse, 1 Country Club Dr. Ste 1, Stansbury Park, Utah Stansbury Service Agency Board of Directors Business Meeting Agenda Date: Wednesday, May 22nd, 2024 Location: 1 Country Club Drive, STE 1, Stansbury Park, UT 84074 Time: 7:00 PM Order of Business 1. Call to Order 2. Roll Call 3. Pledge of Allegiance 4. Public Comments 5. GM Updates Action Items: 6. 2024.05.01 A a. Board Review and Possible Approval of December 20th, 2023, Special Meeting Minutes 7. 2024.05.02 A a. Board Review and Possible Approval of April 3rd, 2024, Business Meeting Minutes 8. 2024.05.03 A a. Board Review and Possible Approval of April 10th, 2024, Business Meeting Minutes 9. 2024.05.04 A a. Board Review and Possible Approval of April 17th, 2024, Special Meeting Minutes 10. 2024.05.05 A a. Board Review and Possible Approval of April 24th, 2024, Business Meeting Minutes Motion to close business meeting and enter into the Stansbury Greenbelt Area Board Meeting. GREENBELT SERVICE AREA BOARD: 1. Call to Order 2. Roll Call Action Items 3. 2024.05.01 A a. Election of Treasurer, and Clerk. 4. 2024.05.02 A a. Board Review and Possible Approval of January 3rd, 2024, Greenbelt Service Area Min 5. 2024.05.03 A a. Consideration and discussion of an Interlocal Agreement providing for and confirming the previous transfer to and administration by Stansbury Park Improvement District of Stansbury Recreation Service Area and Stansbury Greenbelt Service Area water rights. 6. 2024.05.04 A a. Adoption of a Resolution 2024-02 Authorizing the execution of the Interlocal Agreement providing for and confirming the previous transfer to and administration by Stansbury Park Improvement District of Stansbury Recreation Service Area and Stansbury Greenbelt Service Area water rights. Motion to close Stansbury Greenbelt Area Board Meeting and enter the Stansbury Service Agency Business Meeting. Motion to close Stansbury Service Agency Board Meeting and enter the Stansbury Recreation Service Area Board Meeting RECREATION SERVICE AREA BOARD: 1. Call to Order 2. Roll Call Action Items 3. 2024.05.01 A a. Board Review and Possible Approval of January 3rd, 2024, Recreation Service Area Min 4. 2024.05.02 A a. Consideration and discussion of an Interlocal Agreement providing for and confirming the previous transfer to and administration by Stansbury Park Improvement District of Stansbury Recreation Service Area and Stansbury Greenbelt Service Area water rights. 5. 2024.05.03 A a. Adoption of a Resolution 2024-03 Authorizing the execution of the Interlocal Agreement providing for and confirming the previous transfer to and administration by Stansbury Park Improvement District of Stansbury Recreation Service Area and Stansbury Greenbelt Service Area water rights. 6. 2024.05.04 A a. Election of Treasurer, and Clerk. Motion to close Stansbury Recreation Area Meeting and enter the Stansbury Park Service Agency Business Board Meeting. STANSBURY SERVICE AGENCY BOARD: 11. 2024.05.06 A a. Consideration and discussion of an Interlocal Agreement providing for and confirming the previous transfer to and administration by Stansbury Park Improvement District of Stansbury Recreation Service Area and Stansbury Greenbelt Service Area water rights. 12. 2024.05.07 a. Adoption of Resolution 2024-04 Authorizing the execution of the Interlocal Agreement providing for and confirming the previous transfer to and administration of by Stansbury Park Improvement District of Stansbury Recreation Service Area and Stansbury Greenbelt Service Area water rights. 13. 2024.05.08 a. Adoption of Resolution 2024-05 Agreeing to the Finding of Excess Greenbelt Service Area Water Rights and Authorizing the sale of interests in said rights to be represented by water right credits pursuant to authority of the Interlocal Agreement. 14. 2024.05.09 a. Consideration and Adoption of Resolution 2024-06 a Greenbelt Service Area Banked Water Credit Purchase and Banking Agreement, and authorizing execution of the document. 16. 2024.05.11 A Approval of Pageant a. Presentation of Pageant Proposal b. Public Comment on Pageant Proposal c. Discussion and possible of approval of pageant proposal 17. 2024.05.12 A Approval to Move Funds from Capital Projects to Equipment Rental a. Presentation of Movement Proposal b. Public Comment on Movement of Funds c. Discussion and Possible Approval of Move Money Between Funds 18. 2024.05.13 A Approval of Closure of Zion Impact Fee Bank Account a. Presentation of Account Closure Action b. Public Comment c. Discussion and Possible Approval of Letter to Close Zions Bank Impact Fee Checking Account. 19. 2024.05.15 A a. Board Review and Possible Approval from April 1st to May 22nd warrants, financial statements, and journal entries. Board Member Reports and Discussion Items Motion to Adjourn
- 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 435-882-6188.
- Notice of Electronic or Telephone Participation
- NA
Meeting Information
- Meeting Location
-
1 Country Club Dr Suite 1
Stansbury Park, UT 84074
Show in Apple Maps Show in Google Maps - Contact Name
- Ingrid Swenson
- Contact Email
- i.swenson@stansburypark.gov
- Contact Phone
- 435-249-0489
Notice Posting Details
- Notice Posted On
- May 21, 2024 04:21 PM
- Notice Last Edited On
- May 22, 2024 04:20 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| May 22, 2024 Stansbury Service Agency Board of Directors Business Meeting Agenda, (Ingrid Swenson's conflicted copy 2024-05-22).pdf | Public Information Handout | 2024/05/22 04:19 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| John Wright | j.wright@stansburypark.gov | (435)882-6188 |
| Kyle Shields | k.shields@stansburypark.gov | 435-882-6188 |
| Brett Palmer | b.palmer@stansburypark.gov | 435-882-6188 |
| Kasey Nobles | k.nobles@stansburypark.gov | 435-882-6188 |
| Brock Petersen | b.petersen@stansburypark.gov | 435-882-6188 |
| Wayne Nielson | w.nielson@stansburypark.gov | 435-882-6188 |