REGULAR BOARD MEETING AGENDA
Wednesday, June 18, 2025
12:00 PM
I. Prayer
II. Public Comments
III. Director's Report
IV. Commissioner's Report
V. Financial Statement update
VI. PRESENTATION:
Auditors Present 2024 Annual Audit
VII. DISCUSSION ONLY ITEMS
None
VIII. Closed Meeting: Matters Pertaining to:
Real Estate
Staff
Legal
IX. ACTION ITEMS
A. Discuss/ Approve Resolution 2025-06-01 Minutes of Regular Board Meeting held 05-21-2025
B. Discuss/ Approve Resolution 2025-06-02 2024 Agency Audit
C. Discuss/ Approve Resolution 2025-06-03 Addendums 6 & 7 Purchase Agreement 12-04-24.
D. Discuss/ Approve Resolution 2025-06-04 Procurement Policy
X. Schedule Next Meeting - Wednesday, July 16, 2025 @ 12:00 pm
XI. Meeting Adjourned
XII. Administrative Items:
1. Sign resolutions
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Amber Maxwell at (801)373-8333, ext 107 at least 24 hours prior to the meeting. Participants may be attending via phone (801)373-8336.
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 Amber Maxwell at 801-373-8333, ext 107.