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Entity: Five County Association of Governments

Body: Finance Committee

Subject: Political Subdivisions (Local Issues)
Notice Title: Finance Committee
Meeting Location: 105 North 100 East
Commission Room
Cedar City    84770
Event Date & Time: April 12, 2017
April 12, 2017 12:00 PM - April 12, 2017 02:30 PM
Description/Agenda:
                
** AGENDA **

FINANCE COMMITTEE MEETING
WEDNESDAY, APRIL 12, 2017 - 12:00 NOON

MEETING LOCATION:
HERITAGE CENTER, COMMISSION ROOM; 105 NORTH 100 EAST;  CEDAR CITY, UTAH


PLEDGE OF ALLEGIANCE

I.	MINUTES OF JANUARY 11, 2017 MEETING - REVIEW AND APPROVE

II.	FY2018 BUDGET 	
	A.  FRINGE BENEFITS PACKAGE
	B.  COST OF LIVING ADJUSTMENT
	C.  COUNTY PARTICIPATION
	D.  LEGAL COUNSEL
	E.  INDIRECT COST ALLOCATION PLAN
	F.  TRAVEL POLICY REVISIONS

III.	FIVE COUNTY COMMUNITY FOUNDATION UPDATE

IV.	COMMUNITY FIRE PREVENTION PLANNER POSITION- FINANCIAL UPDATE 
  
V.	MOTION & ROLL CALL VOTE TO ENTER INTO CLOSED SESSION TO DISCUSS
	PERSONNEL MATTERS

VI.	MOTION & ROLL CALL VOTE TO COME OUT OF CLOSED SESSION

VII.	ACTION ON PERSONNEL MATTERS
		
VIII.	ADJOURN

            
Notice of Special Accommodations: Auxiliary aids and services are available upon request to individuals with disabilities by contacting Bryan D. Thiriot, Executive Director, Five County Association of Governments; 1070 West 1600 South, Building B, St. George, Utah; Phone # (435) 673-3548. Individuals with speech and/or hearing impairments may call Relay Utah by dialing 711. Spanish Relay Utah is available by dialing 1-888-346-3162.
Notice of Electronic or telephone participation: May be available for any meeting and will be posted here.
Other information:
Contact Information: Bryan D. Thiriot
(435)673-3548
bthiriot@fivecounty.utah.gov
Posted on: April 05, 2017 11:19 AM
Last edited on: April 05, 2017 11:19 AM

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