REGULAR BOARD MEETING AGENDA
Wednesday, August 20, 2025
12:00 PM
I. Prayer
II. Public Comments
III. Director's Report
IV. Commissioner's Report
V. Utah County Status Update (Claudia Barillis)
VI. Financial Statement update
VII. DISCUSSION ONLY ITEMS
VIII. Closed Meeting: Matters Pertaining to:
Real Estate
Staff
Legal
IX. ACTION ITEMS
A. Discuss/ Approve Resolution 2025-08-01 Minutes of Regular Board Meeting held 07-16-2025
B. Discuss/ Approve Resolution 2025-08-02 HCV Administrative Plan Update
C. Discuss/ Approve Resolution 2025-08-03 Carillon Court Roofing Contract
D. Discuss/ Approve Resolution 2025-08-04 Timp Ridge Roofing Contract
E. Discuss/ Approve Resolution 2025-07-05 Merit Policy PM Position
F. Discuss/ Approve Resolution 2025-07-06 Software Vendor Invoice
X. Schedule Next Meeting - Wednesday, September 17, 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.