1. Call to Order/Declaration of Quorum.
2. Preliminary Action Items.
a. Consider Approval of Agenda.
3. Public Comment - Members of the public may express their views to the Board on matters that affect the District. Comments will be limited to three (3) minutes.
4. Public Hearing
a. Conduct a Public Hearing to receive input from the public on the adoption of the tentative budgets as the final budgets for the calendar year 2026.
i. Members of the Public wishing to comment may connect electronically via MS Teams at: https://tinyurl.com/bdd3czd3; Meeting ID: 265 976 660 823 48; Passcode: 4vm7wB3L.
5. Action Items.
a. Approval of Minutes - December 12, 2025, Board Meeting.
b. Approval of 2026 Annual Administrative Resolution.
c. Adopt Final Operating and Capital Budgets for 2026.
i. Adopt Resolution Adopting 2026 Budgets.
d. Approval of Auditor.
6. Administrative Non-Action Items.
a. Board Training - Open and Public Meetings Act
b. Trainings required by state auditor for New Board Members: https://training.auditor.utah.gov ; https://archives.utah.gov/records
7. Discussion Items.
8. 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 Shannon McEvoy at 970-669-3611 at least 24 hours before the meeting.
Notice of Electronic or Telephone Participation
Members of the Public wishing to comment may connect electronically via MS Teams at: https://tinyurl.com/bdd3czd3; Meeting ID: 265 976 660 823 48; Passcode: 4vm7wB3L.