REGULAR BOARD MEETING AGENDA
Wednesday, September 17, 2025
12:00 PM
I. Prayer
II. Public Comments
III. Director's Report
IV. Commissioner Barillas Report on County
V. Financial Statement Report
VI. DISCUSSION ONLY ITEMS
A. Executive Assistant introduction
VIII. Closed Meeting: Matters Pertaining to:
Real Estate
Staff
Legal
IX. ACTION ITEMS
A. Discuss/ Approve Resolution 2025-09-01 Minutes of Regular Board Meeting held 08-20-2025
B. Discuss/ Approve Resolution 2025-09-02 Spring Lake 2026 Budget
C. Discuss/ Approve Resolution 2025-09-03 4th on 4th Demolition
D. Discuss/ Approve Resolution 2025-09-04 COLA
E. Discuss/ Approve Resolution 2025-09-05 EHV Funds
X. Schedule Next Meeting - Wednesday, October 22, 2025 @ 12:00 pm
XI. Meeting Adjourned
XII. Administrative Items:
1. Sign resolutions
2. IT Board chair laptop
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.