Milford Healthcare Special Service District #3 Regular Meeting will be held on Wednesday, November 19, 2025. Located at the Milford Memorial Hospital Conference Room 850 North Main Milford, Utah at 12:00 P.M. Topic Discussion
Call to order:
Scott Symond
Approve Minutes from October 08, 2025
ADMINISTRATION REPORT
Scott Langford CEO
Admin Report
UPL Update and Site Visit
FACILITY AND POLICY UPDATES
Guy Dansie COO
Facilities Update
Staff Christmas Party (December 4, 2025)
Close the Wells Fargo MMH checking and savings
Updates on MMH Employee Handbook/Policies & Procedures
Christmas Considerations
Christmas Hams
Gift Baskets
MEDICAL STAFF
REPORT
Dr. Zachary Flinders
Medical Staff Report
FINANCIAL REPORTS
Tyler Moss CFO
Service District Financials
o Financial Reports
o Bills for Payment
o 2025 Budget Preparation and Adoption of Tentative Budget
o Schedule Budget Hearing - Proposed on December 10, 2025
Hospital Financials
o Financial Report
EXECUTIVE SESSION
Executive Session (If necessary)
Character, professional competence, or physical or mental health of an individual Collective bargaining strategy Litigation strategy and the attorney-client privilege Purchase or sale of property Security information Investigations of criminal misconduct Discussing commercial information and trade secrets
Milford Area Healthcare Service District
#3
November 19, 2025
BUSINESS ITEM
Board Business Recommendation to County Commission for Board Member Appointments
QUALITY ASSURANCE SAFETY REPORT
Amy Contreras CNO
Quality/Safety Report
Next Meeting
Public Hearing - Proposed for December 10, 2025 at 6:00 PM
NOTICE: The Service District Board may adjourn to Executive Session pursuant to the provisions of § 52-4-204 and § 52-4-205, Utah Code Annotated (1953), as amended. Dated this 18th day of November, 2025
CERTIFICATE OF DELIVERY & POSTING:
The undersigned, duly appointed and acting Service District Secretary for the Milford Area Special Service District #3 hereby certifies that a copy of the foregoing Notice was posted at the following public locations: Utah Public Notice Website, Milford & Minersville City Post Office's, and Milford Memorial Hospital this 18th day of November, 2025.
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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 Michelle Barton at 435-387-2411.
Notice of Electronic or Telephone Participation
NOTICE OF POSSIBLE ELECTRONIC OR TELEPHONIC PARTICIPATION
One or more members of the Milford Area Health Care Service District #3 may participate electronically or telephonically pursuant to UCA 52-4-7.8.