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 9th, 2025, 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 of the April 11th, 2025, Meeting (2 min)
2.	Request for Approval of Disposal of old Animal Control equipment from the Container. (Old Bumper, Light Bar, Center Console, Net Gun, C.B. Radios etc) (10 mins)
3.	Discussion of Possible Sponsorship of R&R Moto Madness Event – (5 mins)

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 1st Budget Re-opener FY 2024- (5 mins).

POLICY & LEGISLATION
1.	None 
MANAGEMENT & COMMITTEE REPORTS
	1.	Treasurer Report April 2025 (5 min)
	2.	Monthly Payment Approval Report April 2025 (5 min)
	3.	Financial Statement March 2025 (5 min)
	4. 	Draft Financial Statement April 2025 (5 min)
	5.	Animal Control Statistics April 2025 (5 min)
	6.	Shelter Statistics April 2025 (5 min)
	7.	District Activities Report April 2025 (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.