Notice Date & Time: 6/19/18 4:00 PM
5:30 PM
One Board Member will participate electronically.
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. Presentation of 2018 Budget Year Financial and Audit Report: Jeff Ambrose or Christensen, Palmer & Ambrose PC.
6. Resolution 05-2018 Office of State Treasurer Notice of Authorized Access to PTIF accounts.
7. Discussion and approval of Process to fill Deputy Chief position.
8. Board Workshop to Discussion and Review of the Impact Fee Facilities Plan.
9. Adjournment
Notice Date & Time: 6/19/18 4:00 PM
4:00 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. Presentation of 2018 Budget Year Financial and Audit Report: Jeff Ambrose or Christensen, Palmer &
Ambrose PC.
6. Resolution 05-2018 Office of State Treasurer Notice of Authorized Access to PTIF accounts.
7. Discussion and approval of Process to fill Deputy Chief position.
8. Board Workshop to Discussion and Review of the Impact Fee Facilities Plan.
9. Adjournment
