AGENDA
1. Call to Order/Declaration of Quorum
2. Preliminary Action Items
a. Consider Approval of Agenda
b. Conflict of Interest Disclosures
3. Public Comment - Members of the public may express their views to the Board(s) on matters that affect the District(s). Comments will be limited to three (3) minutes per person.
4. Action Items
a. Approve Resolution Amending Governing Document to Provide for Staggered Terms of Office and Authorizing the Board to Fill Vacancies.
5. Administrative Non-Action Items
a. Board Training - Open and Public Meetings Act - https://training.auditor.utah.gov/courses/open-and-public-meetings-act-training-2025
b. Training required by State Auditor - https://training.auditor.utah.gov
6. Adjourn
Notice of Special Accommodations (ADA)
The District complies with the Americans with Disabilities Act by providing accommodations and auxiliary communicative aids and services for all those in need of assistance. Persons requesting these accommodations for public meetings should call Emilee Hansen at 303-858-1800 at least 24 hours before the meeting.
Notice of Electronic or Telephone Participation
For meetings held via videoconferencing or telephonic communication, Trustees and other meeting participants and attendees will be able to participate remotely.
This meeting is open to the public and will be simulcast via Zoom so that members of the Board and the public may participate.
The meeting may be accessed at the following link:
https://us06web.zoom.us/j/82213263467?pwd=EPbSCVPYspTC5toY0d1rgqsOUhHkS0.1
Meeting ID: 822 1326 3467
Passcode: 002003
Call-In Number: 720-707-2699