Notice Date & Time: 5/8/18 5:30 PM
5:30 PM
1. Call meeting to order
2. Pledge of Allegiance
3. Opening ceremony
4. Public comments: Resident(s) attending meeting will be allotted three (3) minutes to address the Board of Trustees regarding concerns or ideas. No action can or will be taken on any issues presented.
***THE BOARD OF TRUSTEES MAY TAKE ACTION AS DEEMED NECESSARY ON ANY OF THE FOLLOWING AGENDA ITEMS***
5. Approval of March 13, 2017 Board Meeting Minutes
6. Presentation and Approval of Financial Report
7. Review and Approval of the Following Action Items:
o Renewal of Interlocal AEMT First Responder Agreement with Uintah City
o Renewal of County Wide Mutual Aid Fire Protection Agreement Renewal
o Updated Local Public Safety and Firefighter Surviving Spouse Trust Fund Cost-Sharing Agreement
o Approval for A0601 Ambulance Remount: 2006 Osage Ambulance
8. Impact Fees: Board Discussion on Impact Fee Facilities Plan, and Set date and time for a Board Workshop for Detailed review of Facility Plan
9. Review and Approval of New and Amended Rules and Regulations:
o 300.00 Compensation and Overtime
10. Administration Report
11. Board Presentations
12. Adjournment
