Board of Trustees Meeting - Revision 2
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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
- Board of Trustees Meeting
- Notice Tags
- Administrative Procedure
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- August 22, 2023 05:00 PM
- Event End Date & Time
- August 22, 2023 05:30 PM
- Event Deadline Date & Time
- 08/22/23 06:30 PM
- Description/Agenda
- WASATCH PEAKS RANCH ROAD AND FIRE DISTRICT 4175 N Morgan Valley Drive Morgan, UT 84050 NOTICE OF REGULAR MEETING AND AGENDA DATE: Tuesday, August 22, 2023 TIME: 5:00 p.m. LOCATION: Bar W Lodge 4175 N Morgan Valley Drive Morgan, UT 84050 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_MTc0ZTMyNTEtYTNlZS00YmZkLTkyYzMtYTFlN2FmNmY2YzY5%40thread.v2/0?context=%7b%22Tid%22%3a%223e95e77c-c839-42d7-a767-aac8531785ff%22%2c%22Oid%22%3a%2202bbcf16-6e6d-4e0a-b995-c32f747a24c3%22%7d Meeting ID: 7225 969 653 610 Passcode: Guje6i 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, August 22, 2023, commencing at 5:00 p.m., at the Bar W Lodge located at 4175 N. Morgan Drive, Morgan, Utah, 84050 and via Microsoft Teams, at which time the Board shall proceed according to the following agenda: I. ADMINISTRATIVE MATTERS A. Call to order and approval of agenda. B. Confirm quorum, location of meeting and posting of meeting notices. C. 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. E. Discuss 2024 Board meeting schedule. II. FINANCIAL MATTERS A. Review and consider acceptance of Unaudited Financial Statements as of June 30, 2023 (enclosed). B. Review and consider approval and ratification of claims (enclosed). III. MANAGER MATTERS IV. OPERATIONAL MATTERS A. Review and consider approval of Interlocal Agreement Providing for Joint Consulting Engineering Services by and between the District and the WPR Utility District (enclosed). B. Review and consider approval of Resolution No. 2023-08-01 Authorizing the Execution of the Interlocal Agreement Providing for Joint Consulting Engineering Services (enclosed). C. Discuss residential sewer and water inspections. D. Discuss Will-Serve Letters and addressed entities. E. LEGAL MATTERS VI. BOARD MEMBER MATTERS VII. OTHER BUSINESS VIII. ADJOURNMENT [This notice to be posted at the District office, published on the Utah Public Notice Website, and a copy sent to the Ogden Standard Examiner at least 24 hours 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
-
4175 N Morgan Valley Drive
Salt Lake City, UT 84050
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
- August 18, 2023 12:35 PM
- Notice Last Edited On
- August 19, 2023 12:43 PM
- Deadline Date
- August 22, 2023 06:30 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 |