NOTICE OF A REGULAR MEETING

of the Board of Trustees of

SALT LAKE COUNTY SERVICE AREA #3 - SNOWBIRD

to be held on Monday July 15^th 2024 at 12:00 P.M.

You may join the meeting electronically from the link below

https://meet.goto.com/336941045

You can also dial in using your phone.

United States: +1 (646) 749-3122

Access Code: 336-941-045

______________________________________________________________________________

Dave Richards, Chairman

Tom Prosek, Trustee

Chris Bremer, Trustee

MEETING AGENDA

1. Richards Approval of the June 17^th 2024 meeting minutes.

2. Carpenter Discussion/Approval of 2023 SLC Service Area #3 Audit.

3. Alderin URS retirement Tier 2 Policy for Elected/Appointed.

4. Carpenter Report on System Operations and Development.

5. Carpenter Treasurer's Report-Ending June 30^th, 2024.

6. Richards Approval of the June 14^th through July 11^th, 2024 Check detail.

Post Date: ______________

Attest: ________________________

Bryauna A. Alderin/Clerk