Author: Christina B. Williams
Last saved by: Shelter Manager

NOTICE OF PUBLIC MEETING

TO THE PUBLIC AND RESIDENTS OF UINTAH COUNTY:
Notice is hereby given that the Administrative Control Board of the UINTAH ANIMAL CONTROL AND SHELTER SPECIAL SERVICE DISTRICT will hold a meeting in the North Conference Room of the Uintah County Building at 152 East 100 North, Vernal Utah on Friday, May 10, 2024, at 4:00 p.m.

AGENDA

OPENING CEREMONY

	1.	Welcome by Chair-Person-Debra Hamaker (1 min) 
	2.	Pledge of Allegiance
	3.	Inspirational or Humorous Thought
              
STANDING BUSINESS
	1.	Request for Approval of Minutes from the April 2024 Meeting (2 min)
                
               CLOSED SESSION
1.	Discussion of the character, professional competence, or physical or mental health of an individual.

PUBLIC BUSINESS
Public Business-including public comments will be limited to 5 minutes each, unless otherwise specified.
1.	Request to Set Date and Time for Public Hearing for 1^st Budget Re-opener FY 2024- (5 mins).
2.	Discussion Only- A Job Career Lattice or Ladder Program for District. – (15 mins)

POLICY & LEGISLATION
1.	      Review and approval of Service Missionary Volunteer Memorandum of Understanding with The Church of Jesus Christ of Latter-Day Saints. - (5 mins)

MANAGEMENT & COMMITTEE REPORTS
	1.	Treasurer Report- April 2024 (5 min)
	2.	Monthly Payment Approval Report- April 2024 (5 min)
	3.	Financial Statement- March 2024 (5 min)
	4. 	Draft Financial Statement- April 2024 (5 min)
	5.	Animal Control Statistics- April 2024 (5 min)
	6.	Shelter Statistics- April 2024 (5 min)
	7.	District Activities Report- April 2024 (3 min)

                        BOARD DISCUSSION
1.	Miscellaneous Administrative Updates & Reports

NOTE:  In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Devin Cobb at 1387 East 335 South, Vernal, Utah 84078: 1-435-781-7297.