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 APRIL 19, 2005 in the Commission Chambers, Room 33, Box Elder County Courthouse, 01 South Main Street, Brigham City, Utah.

Work Session

1. Grouse Creek Special Service District – LuAnn Adams

2. Awarding Bid Contract/Yost Road Shed Building – John Collom, Lynn Yeates,

Andre’ Pommier

3. Assignment Review – Commissioners

4. Staff Reports

5. Correspondence

*9:00 – 9:05 Call to Order: Chairman Scott Hansen

Invocation: Commissioner Davis

Approval of Minutes of April 12, 2005

*9:05 – 9:10 Follow-up Business

*9:10 – 9:20 PTAB Grant Recommendations – Joan Hammer

*9:20 – 9:40 Bid Opening/Tipping Oil – John Collom

*9:40 – 9:45 Out-of-State Travel – Keith Keller

*9:45 – 9:55 Subdivision Application/Scenic Development Phase II & III – Garth Day

*9:55 – 10:00 Warrant Register & Personnel Actions- Commissioners

*10:00 – 10:05 Assignment Review – 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 14^th day of April 2005.

Mailed to the Box Elder News Journal, the Leader, and the Standard Examiner this 14^th day of April 2005.

______________________________________

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.