NOTICE and AGENDA

Public Notice is hereby given that the Box Elder County Board of County Commissioners will hold a work session commencing at 8:00 a.m. and a regular Commission Meeting commencing at 9:00 a.m. TUESDAY, JUNE 15, 2004, in the Commission Chambers, Room 33, Box Elder County Courthouse, 01 South Main Street, Brigham City, Utah.

Work Session

1. Fire Department Update – Greg Martz

2. Collecting TRT Tax – Joan Hammer

3. Assignment Review – Commissioners

4. Staff Reports

5. Correspondence

*9:00 – 9:05 Call to Order: Chairman Suzanne Rees

Invocation: Chairman Suzanne Rees

Approval of Minutes of June 08, 2004

*9:05 – 9:10 Follow-up Business

*9:10 – 9:15 Out-of-State Travel – Garth Day/Susan Thackeray

*9:15 – 9:20 Funding/Tourism Tax Advisory Board – Commissioners

*9:20 – 9:25 Collection of TRT Tax – Susan Thackeray/Joan Hammer

*925 – 9:30 Meeting Notice Procedure – Commissioners

*9:30 – 9:45 A resolution of the County Commission of Box Elder County, Utah appointing a Board of Equalization and review for the Box Elder County, Utah Special Improvement District No. 2003-01; setting the dates for the Board of Equalization to hear and consider objections and corrections to any proposed assessments; authorizing the County Clerk/Recorder to publish and mail a notice of meeting of said Board of Equalization and review; and related matters.

*9:45 – 9:50 Warrant Register and Personnel Actions – Commissioners

*9:50 – 9:55 Assignment Review – Commissioners

*9:50 – 10:20 Resolution/Utah Military Appreciation Week – Commissioners

Other Business

Adjournment

*These assigned times may vary depending on length of discussion, cancellation of scheduled agenda items or agenda alteration. Therefore, the times are estimates of the agenda items to be discussed. If you have any interest in any topic, you need to be in attendance at 9:00 a.m.

Prepared and posted this 11th day of June 2004.

Mailed to the Box Elder News Journal, the Leader, and the Standard Examiner this 11th day of June 2004.

______________________________________

LuAnn Adams

Recorder/Clerk

This facility is wheel chair accessible and accessible parking spaces are available. Requests for accommoda-

tions or interpretive services must be made three (3) working days prior to this meeting. Please contact the

Commission Secretary’s office at 734-3347 or FAX 734-2038 for information or assistance.