NOTICE OF PUBLIC MEETING
TO THE PUBLIC AND RESIDENTS
OF UINTAH COUNTY:

Notice is hereby given that the Administrative Control Board of the UINTAH FIRE SUPPRESSION SPECIAL SERVICE DISTRICT will hold a regular meeting on May 27, 2020 at 5:00 p.m.  This will be an electronic meeting with the anchor location being held at the Vernal City Council Chambers, 374 East Main St, Vernal, Utah.  Because of gathering restrictions put in place by the Utah Department of Health, the anchor location will only have nine participants in attendance.  The meeting will be streamed live on the districts Facebook page or in the adjoining conference room.   
A G E N D A

STANDING BUSINESS 
1.	Request for Approval of the Minutes of April 20, 2020

2.	Request for Approval of Expenditures for April 2020

PUBLIC HEARING 

5:15 - CIB Grant Application for Tridell Station/Community Center

MONTHLY REPORTS

1.	Station Reports
	Avalon Fire Department
	Jensen Fire Department
	Lapoint/Tridell Fire Department
	Naples Fire Department
	Vernal Fire Department

2.	Recruitment and Retention Report

3.	Financial Report

4.	Executive Director Report

PUBLIC BUSINESS

1.	 Request for Approval of Contract to Marathon Petroleum and Thank you for providing grant funding for Industrial washers and pagers.

2.	Fuel Network User Agreement Ratification

3.	Mineral Lease Update

4.	COVID 19 Update.

ADJOURN 

NOTE:  In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Jeremy Raymond, 152 East 100 North, Vernal, Utah 84078: (435)781-6756.