1. *Approval Of Minutes
2. Updates
3. *Approval Of Check Register (link to check register and detailed register)
4. Financial Report
5. *Removal of Bank Access for Bruce McKee and Granting Access to Zebariah Petterborg
6. *Public Hearing:
-Public Comment
-Consideration of the transfer of funds from the general fund into the PTIF Restricted (Rainy Day) Fund
-Consideration of the establishment of a Capital Projects Fund
7. *Board Elections
8. Consideration of amendment to Bylaws (first reading)
9. *Consideration of Policy 720 - Privacy, Confidentiality, And Records Management
10. *Considerations of Amendments to Policy 405 - Vehicle Usage
11. *Board representation on HCNEU.org
12. New or Amended Contracts
DHHS
- Disease Response, Evaluation, Analysis and Monitoring 2024- Amendment 2
- Syringe Services 2021 Amendment 9
- Local Health Dept WIC Program - Tri-County Amendment 3
- PDG B-5 Activity 6- 23-25 Amendment 4
DEQ
- FY27 Pass-through Funding Contract (Minimum Performance)
13. Additional Updates & Discussion
14. Roundtable and Updates from Board Members
A CLOSED MEETING MAY BE CALLED AS-NEEDED (as permitted By ยง52-4-205 Of State Code)
Public Comment (Offered as needed for any item, 3 minutes per person)
15. Adjourn
* denotes an action item
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Raima Colledge at 435-247-1173 for special accommodations.