1. Welcome
2. Citizen Matters
3. Recognition of December 2025's Employee of the Month
4. Approval of November 10th, 2025 Board Meeting Minutes and November 17th, 2025 Public Hearing Minutes
5. Review and Approval of Expenditures/Financial Statement Review for November 2025 Reports
6. Approval of Board Meeting Calendar for 2026
7. Review of 2025 Fraud Risk Assessment - Tyson Beck
8. Open Public Hearing on Proposed Fee Increases (Approx. 6:15pm)
9. Discussion on Proposed FY 2026 Fee Increases
10. Close Public Hearing on Proposed Rate Increases
11. Action on Resolution 2025-08 Adopting 2024 Rate Increases
12. Open Public Hearing on FY 2026 Budget (Approx. 6:30pm)
13. Discussion on Proposed FY 2026 Budget
14. Close Public Hearing on FY 2026 Budget
15. Action on Resolution 2025-09 Regarding FY 2026 Budget
16. Update on School District Discussions
17. Memo on Copier Machine Capital Expense
18. Executive Director Report
19. Nomination and Selection for 2026 Board Chair and Vice Chair
20. Next Board Meeting - January 12th, 2026
21. Adjourn
Notice of Special Accommodations (ADA)
Persons who are disabled as defined by the Americans with Disabilities Act may request an accommodation by contacting the Board at 801-298-6220. Notification at least 24 hours prior to the meeting would be appreciated.
Notice of Electronic or Telephone Participation
REVISED NOTICE OF AND AGENDA FOR the South Davis Recreation District Board meeting to be held at the South Davis Recreation Center (550 N 200 W) and via electronic means at the date and time given above. The public is invited to join in-person or electronically. Those wishing to join electronically can do so by emailing mary@southdavisrecreation.com to ask for the information on joining the meeting.