Board Meeting Agenda-
Prayer
Pledge of Allegiance
1 - Approve Meeting Minutes from Board Meeting 12-09-2025
2 - Approve expenditures from December 2025 and Account Status.
Clarification of June ($22,855.15) and November ($5,269.52)
3 - Project updates Independence Rd (Bart)
4 - Redwash Rd (Bart)
- Contract Amendment
- Redwash Rd Bid Award
- Project Updates
5 - Project updates 7500 E (Bryan)
6 - Project Updates 500 North (Craig)
7 - Review Invoice Procedure
8 - Chair Updates
- Expense Workbook
- Office Lease
9 - Personal Property Insurance (Ryan)
10 - Closed Session to discuss the professional competence of an individual and to discuss pending or imminent litigation
11 - Employee Compensation
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Julie Joy-Hundley 24 hours in advance at 435-828-8407.