Notice of February 27, 2024 Board Meeting - WPR Road and Fire District - Revision 5
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General Information
- Government Type
- Special Service District
- Entity
- Wasatch Peaks Ranch Road and Fire District
- Public Body
- Board of Trustees
Notice Information
- Notice Title
- Notice of February 27, 2024 Board Meeting - WPR Road and Fire District
- Notice Tags
- Administrative Procedure
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- February 27, 2024 05:00 PM
- Event End Date & Time
- February 27, 2024 05:30 PM
- Event Deadline Date & Time
- 02/20/24 05:00 PM
- Description/Agenda
- WASATCH PEAKS RANCH ROAD AND FIRE DISTRICT 36 S. State Street Suite 500 Salt Lake City, UT 84111 NOTICE OF REGULAR MEETING AND AGENDA DATE: Tuesday, February 27, 2024 TIME: 5:00 p.m. LOCATION: 36 S. State Street Suite 500 Salt Lake City, UT 84111 ACCESS: You can also attend the meeting in the following ways: 1. Online Microsoft Teams Meeting via link below: https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODQ0M2RjYWMtZjcxOS00Nzk1LWE4YWItZjNlNDVlYjk0ZWI0%40thread.v2/0?context=%7b%22Tid%22%3a%224aaa468e-93ba-4ee3-ab9f-6a247aa3ade0%22%2c%22Oid%22%3a%225b9f6fa2-e9dd-42cc-bfd8-f7dd2ed196a6%22%7d 2. To join via telephone, dial 720-547-5281 and enter the following information: Conference ID: 650 937 900# BOARD OF TRUSTEES Gary Derck Vance Bostock Ed Schultz PUBLIC NOTICE is hereby given that the Board of Trustees (the 'Board'), of WPR Road and Fire District (the 'District'), will hold a meeting of the Board on Tuesday, February 27, 2024, commencing at 5:00 p.m., at 36 South State Street, Suite 500, Salt Lake City, Utah, 84111 and via Microsoft Teams, at which time the Board shall proceed according to the following agenda. 'As the Chair of the Board of Trustees of the WPR Road & Fire District, I hereby call this regular meeting of the Board to order at 5:00 P.M. on February 27, 2024, at 36 S State Street, Suite 500, Salt Lake City, UT 84111. In compliance with the requirements of Utah's Open and Public Meetings Law: (i) notice of this meeting has been duly posted and published, and (ii) this meeting is being recorded and minutes of the meeting, in its entirety, are being kept.' I. ADMINISTRATIVE MATTERS A. Call to order. B. Public comment. Members of the public may express their views to the Board on matters that affect the District that are otherwise not on the agenda. Comments will be limited to three (3) minutes per person. C. Review and consider approval of minutes from October 31, 2023 special meeting and December 27, 2023 special meeting (enclosure). II. FINANCIAL MATTERS A. Approve and/or ratify approval of payment of claims in the amount of $_____ (enclosure). B. Review and consider acceptance of December 31, 2023 Unaudited Financial Statements (enclosure). C. Consider approval of a proposed amendment to the operating and capital budget for calendar year 2023 and set a public hearing to take public comment on the same. D. Consider approval of a 7% interest rate for Section 8 of the Funding and Reimbursement Agreement. III. OPERATIONAL MATTERS A. Ratify approval of Agreement for Snow Removal Services (enclosure). IV. MANAGER'S MATTERS A. Discuss utilization of website. B. Review and consider approval of CliftonLarsonAllen LLP Master Services Agreement and related Statements of Work for 2024 (enclosure). V. LEGAL MATTERS A. Approve and ratify the execution of the Easement Agreement between Wasatch Peaks Ranch North Village Condominium Owners Association, INC and WPRRFD (enclosure). VI. TRUSTEES' MATTERS VII. OTHER BUSINESS VIII. ADJOURNMENT [This notice to be posted at the District office, published on the Utah Public Notice Website at least seven days prior to the meeting.]
- Notice of Special Accommodations (ADA)
- In accordance with the Americans with Disabilities Act, WPR Road and Fire District will make reasonable accommodation for participation in all public meetings. Meetings may be held telephonically to allow a member of the public body to participate.
- Notice of Electronic or Telephone Participation
- Please call 801-834-4205 for electronic meeting information
Meeting Information
- Meeting Location
-
36 S State Street
Ste 500
Salt Lake City, UT 84111
Show in Apple Maps Show in Google Maps - Contact Name
- Carley Herrick
- Contact Email
- carley.herrick@wasatchpeaksranch.com
- Contact Phone
- 801-726-6836
Notice Posting Details
- Notice Posted On
- February 19, 2024 11:24 AM
- Notice Last Edited On
- January 08, 2025 04:23 PM
- Deadline Date
- February 20, 2024 05:00 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Recording 02-27-2024 (WPR R&F).mp4 | Audio Recording | 2024/02/28 11:42 AM |
| Minutes - 02-27-2024 - Executed (WPR R&F).pdf | Meeting Minutes | 2024/04/02 12:41 PM |
| 1 - Agenda 02-27-2024 (WPR RF) (ML Signed).pdf | Public Information Handout | 2024/02/19 11:24 AM |
| Packet 02-27-2024 (WPR R&F).pdf | Public Information Handout | 2024/02/21 11:26 AM |
| Recorded - NV Condo Association to RF District Easement Agreement.pdf | Public Information Handout | 2024/03/01 03:35 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Ed Schultz | eschultz@wprdevco.com | (720) 495-3889 |
| Gary Derck | gderck@wprdevco.com | (970) 759-1524 |
| Jenny Robinson | jenny.robinson@wasatchpeaksranch.com | (720) 837-6314 |