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Regular Meeting Notice & Agenda - Revision 1

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General Information

Government Type
Special Service District
Entity
North Summit Recreation Special Service District
Public Body
North Summit Recreation Administrative Control Board

Notice Information

Notice Title
Regular Meeting Notice & Agenda
Notice Tags
Recreation
Notice Type(s)
Notice, Meeting
Event Start Date & Time
April 8, 2024 06:00 PM
Event End Date & Time
April 8, 2024 08:00 PM
Event Deadline Date & Time
04/08/24 06:00 PM
Description/Agenda
AGENDA 1. Call meeting to order. 2. Roll Call 3. Work Session a. Update/review the status of NSRSSD Programs i.Programming update- Jaycie Diston b. Beacon Hill Project Update i. Funding/Construction c. Budget Update d. Restaurant Tax Grant/Funding/ Sponsor Update e. Discussion of Future Full Time Director Position f. Discussion of North Summit Recreation Youth Tackle Football Group regarding separation & fund disposition. 4. Public Input 5. Consideration for Approval a. Review and possible approval of New Zions Bank signers. b. Consideration and possible approval of Resolution 2024-01: Resolution Authorizing the Execution of the Political Subdivision Participation Agreement with the State of Utah, Division of Finance. c. Review and possible approval of Full-Time Director salary & benefits. d. Discussion and possible recommendation to the Summit County Council, as Governing Board for the North Summit Recreation Special Service District, to approve a Resolution Requesting Admission to the Public Employees' Retirement System. e. Review and possible approval of March 2024 financials. f. Review and possible approval of March 11, 2024, meeting minutes. 6. Board Comments & Review of Action Items 7. Adjourn
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS Individuals with questions, comments, or needing special accommodations pursuant to the Americans with Disabilities Act regarding this meeting may contact North Summit Rec. Director 435-336-7322
Notice of Electronic or Telephone Participation
Join Meeting via Zoom: https://us06web.zoom.us/j/88096257734?pwd=WXhnN2sybldKVEFUNDI4REhBRnhnUT09 Meeting ID: 880 9625 7734 Passcode: 052119 Members of the Board, presenters, and members of public, may attend by electronic means, using Zoom (phone or video). Such members may fully participate in the proceedings as if physically present. The anchor location for purposes of the electronic meeting is the same as listed above.

Meeting Information

Meeting Location
60 North Main Street
Coalville, UT 84017
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Notice Posting Details

Notice Posted On
April 07, 2024 03:51 PM
Notice Last Edited On
June 20, 2024 04:12 PM
Deadline Date
April 8, 2024 06:00 PM

Download Attachments

File Name Category Date Added
BOARD PACKET 4-8-24..pdf Public Information Handout 2024/04/07 03:50 PM

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