1. Welcome and Public Comment
2. Approval of December 8, 2025 Public Hearing Minutes
3. Approval of December 8, 2025 Meeting Minutes
4. Presentation of December 2025 Financial Statements, Budget Report, & Approval of the Monthly Bills
5. Action: Board Elections - Chair, Vice Chair, District Clerk, and District Treasurer
6. Director's Report
7. Trustee Items/Discussions
8. Adjourn
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 Keith Hill at 801-392-1630.