AGENDA
TICABOO ELECTRIC IMPROVEMENT & TICABOO SPECIAL SERVICE DISTRICT
PUBLIC HEARING FOR BUDGET 
DATE:		Thursday, December 8, 2011
TIME:		6:30 PM (MST)
LOCATION:	LDS Church Building, Ticaboo, Utah
Public Hearing for Budget @ 6:30 PM [MST]
1.	Call Meeting to Order
2.	Roll Call of Board Members (Fischer)
3.	Adoption of Agenda (Fischer)
4.	Public Hearing
"THE TICABOO ELECTRIC IMPROVEMENT DISTRICT AND TICABOO SPECIAL SERVICE DISTRICT NO. 1 WILL HOLD A COMBINED PUBLIC MEETING ON DECEMBER 8, 2011, AND AT THE MEETING THERE WILL BE A PUBLIC HEARING REGARDING THE ADOPTION OF THE FINAL 2012 BUDGETS FOR EACH OF THE DISTRICTS, RESPECTIVELY. THIS HEARING WILL BE HELD AT 6:30 PM AT THE LDS CHURCH BUILDING LOCATED AT HIGHWAY 276, MILE MARKER 27, TICABOO, UTAH. ANYONE INTERESTED IN THIS MATTER IS INVITED TO ATTEND THE PUBLIC HEARING. 

IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, INDIVIDUALS NEEDING SPECIAL ACCOMMODATIONS DURING THIS MEETING SHOULD, AT LEAST 24 HOURS BEFORE THE MEETING, NOTIFY CHIP SHORTREED AT (435) 788-8343." 

5.	Adjournment
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AGENDA
TICABOO ELECTRIC IMPROVEMENT & TICABOO SPECIAL SERVICE DISTRICT
REGULAR MEETING
DATE:		Thursday, December 8, 2011
TIME:		Following the Public Hearing (MST)
LOCATION:	LDS Church Building, Ticaboo, Utah
Regular Meeting (Public Meeting) Following the Public Hearing
1.	Call Meeting to Order
2.	Roll Call of Board Members (Fischer)
3.	Adoption of Agenda (Fischer)
4.	Approval of Minutes (Fischer)
5.	Review Church Agreement (Shortreed)
6.	Old Business
a.	TSSD Tax Refund Status (Shortreed)
7.	New Business
a.	Budget Changes
b.	Resolution 2011-0005 [TSSD] (Shortreed)
c.	Resolution 2011-0011 [TEID] (Shortreed)
8.	Department/Project Reports
a.	Board Chair & District Manager Report (Shortreed)
b.	Treasurer's Report (Morgan)
c.	Standard Operating Procedures (Morgan)
d.	Environmental (Wright)
i.	Water
ii.	Sewer
iii.	Electric
e.	Generators (Brinkerhoff)
f.	Ticaboo Renewable Energy Project (Verdi)
9.	Next Meeting Items
a.	Appreciation Ceremony
10.	Adjournment