Agenda:
Call to order.
Roll call.
Citizen comments.
Old business:
Review and approval of prior minutes:
2026 Budget Hearing, December 1 st 2025, Public hearing Minutes
December 1 st Moab MAD Board of Trustees Regular Meeting Minutes
New business:
Expense report(s) for review and approval:
Expense report through December 31st, 2025, by Admin Specialist Morgi Croasmun
Manager's Report Presentation: January 2026
Operations and other updates presented by Manager Steve Sheaffer
Items needing attention:
2026 Moab MAD Board meeting schedule
Bylaw updates/changes
Board Elections and other role appointments
o Chair, Vice Chair, Treasurer, District Clerk
Secondary roles to appoint: CAO and CFO
Board member concerns.
Call to Adjourn.
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 Steve Schaffer at 435-259-7161.