REGULAR BOARD MEETING AGENDA
Wednesday, July 16, 2025
12:00 PM
I. Prayer
II. Public Comments
III. Director's Report
IV. Commissioner's Report
V. Financial Statement update
VI. DISCUSSION ONLY ITEMS
None
VII. Closed Meeting: Matters Pertaining to:
Real Estate
Staff
Legal
VIII. ACTION ITEMS
A. Discuss/ Approve Resolution 2025-07-01 Minutes of Regular Board Meeting held 06-18-2025
B. Discuss/ Approve Resolution 2025-07-02 HAUC Bylaws Update
C. Discuss/ Approve Resolution 2025-07-03 Roofing Bids
D. Discuss/ Approve Resolution 2025-07-04 Interfund Write-off
E. Discuss/ Approve Resolution 2025-07-05 Boundary Line Adjustments
IX. Schedule Next Meeting - Wednesday, August 20, 2025 @ 12:00 pm
X. Meeting Adjourned
XI. Administrative Items:
1. Sign resolutions
2. Renew Jeremy's Access to Secure Systems
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.