Presiding: Travis Nelson, Board Chair
1. Call to order: Travis Nelson
2. Pledge of Allegiance
3. Discussion/Action: Approve Agenda
4. Discussion/Action: Approve Minutes of August 05, 2025, Board Meeting
5. Discussion/Action: Review of Financial Statements, Ratification of Bills Paid Since Last Meeting, and Internal Audit Report (Tamara Miner, Secretary/Treasurer)
6. Public Comment:
7. Discussion/Action: RFP Committee Meeting Report and Recommendation to Select a CPA Firm for a 5-Year Contract for Audit Services
8. Discussion/Action: Post-Accident Drug Testing Update to the District Policy Manual
9. Discussion/Action: Report on Sale of Buffalo Turbine
10. Discussion/Action: Upgrade of District Phone System
11. Discussion/Action: Approval to Sell Equipment (1 Truck, 4 ATVs, and 1 Trailer)
12. Discussion/Action: 2026 Tentative Budget Presentation and Adoption
13. Discussion/Action: Set Date and Time for Public Hearing
14. Discussion: Director's Report
15. Adjourn
16. Next Meeting: December 02, 2025
Notice of Special Accommodations (ADA)
People with disabilities may make requests for reasonable accommodation no later than 48 hours in advance in order to attend a Board of Trustees meeting. Accommodations may include alternate formats, interpreters, and other auxiliary aids. This is an accessible facility. For questions, requests, or additional information, please contact Janet Karren 435-723-3700
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