1. Approval of the December 12, 2016 Public Hearing Minutes
2. Approval of the December 12, 2016 Meeting Minutes
3. Presentation of the December 2016 Financial Statements, Budget Reports, & Approval of the Monthly Bills
4. Action: Board Elections - Chair, Vice Chair, District Clerk, & District Treasurer
5. Action: Designated Signers of District Checks
6. Personnel Issues: Closed meeting to discuss the character, professional competence, or physical or mental health of an individual.
7. Action on Personnel Issues
8. Approve/Disapprove: Draft Request for Proposal for Aerial Spray Services
9. Approve/Disapprove: Purchase of two (2) pickup trucks from state contract
10. Adjourn
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Ryan Arkoudas at 801-392-1630.