1. Welcome and Call to Order
2. Public Comment
3. Welcome to new faces
a. Melissa Gill - Secretary
b. Lloyd Wilson - Board Member from Spanish Valley
4. Consider for Approval: November 24, 2025 Minutes (action)
5. Review Funding Requests (discussion/action)
6. Consider for Approval: Payables and Funding Requests (action)
7. Financial Review, Including Potential Funding Requests for 2026 (action)
8. Consider for Approval: Matching B&C Road Funds for the Municipalities for 2026 (discussion/action)
9. Discuss Improving Fraud Prevention for the District (discussion)
10. Discuss Potential Change to Bylaws to Eliminate Terms of Board Members, as Suggested by Commissioner Maughan (discussion)
11. Other Business and Administrative Communications (discussion)
12. Upcoming Meeting Schedule (information)
13. Upcoming Agenda Items (information)
14. Adjournment (action)
/s/ Melissa Gill, CMC, UCC
Notice of Special Accommodations (ADA)
THE PUBLIC IS INVITED TO ATTEND ALL SAN JUAN COUNTY TRANSPORTATION MEETINGS. In accordance with the Americans with Disabilities Act, anyone needing special accommodations to attend a meeting may contact Melissa Gill, 435-587-2271 ext. 12, at least three working days prior to the meeting. SJC Transportation District may adjourn to closed session by majority vote, pursuant to Utah Code ยง52-4-4 & 5. The order of agenda items may change to accommodate the needs of the City Council, the staff, and the public.