Board of Trustees Regular Meeting
Notice Date & Time: 1/24/22 7:00 PM
In attendance: Brandon Allen, Dennis Jackson, Bill Wright, JoLynne Lyon, Eric Summers
Description/Agenda:
1. Approve minutes
Board reviewed the minutes for October 4, December 15 and the public hearing of December 30.
Bill moved we accept them. Brandon seconded. Motion carried unanimously.
2. Assign new board officers
The board can add two new positions; vice chair and recorder (who reconciles tax roles with property tax parcels)
JoLynne Nominated Bill Wright for chair. Motion carried unanimously.
Bill nominated Dennis for clerk. JoLynne seconded. Carried unanimously.
Bill nominated JoLynne for treasurer secretary. Carried unanimously.
Dennis nominated Eric for vice chair. Motion carried unanimously.
Bill nominated Brandon for Recorder (we will find a better name). Motion carried unanimously.
Dennis informed board members that he talked to Jeff of Foresight Engineering to create an enlarged map of the district boundaries. The map includes properties the district tried to annex a year ago, but did not record with the Lieutenant Governor’s Office because we could not produce a surveyed map.
Dennis said we should meet with the county recorder’s office and the Cache County Council Member, Dave Ericson, and collect the needed signatures.
JoLynne will look up the link on the online training for the new members.
Dennis moved we adjourned. Eric sseconded. Motion carried unanimously.
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