I. ADMINISTRATIVE ITEMS
A. Declaration of Quorum/Call to Order.
B. Approval of Agenda.
C. Public Comment for Non-Agenda Items. (Limited to 3-Minutes Per Person).
D. Director Comment.
II. CONSENT AGENDA
A. Approval of Minutes - December 10, 2025, Combined Special Meeting.
B. Ratification of Payment of Claims.
C. Approval of Revised 2026 Tentative Meeting Calendar.
- August 10, 2026, 11:00 a.m. - 12:00 p.m.
- November 20, 2026, 10:00 a.m. - 11:00 a.m.
- December 8, 2026, 11:00 a.m. - 12:00 p.m.
D. Ratification of Engagement of Clinger Hagerman for 2025 Audit.
III. ACTION ITEMS
A. Consideration and approval of Unaudited Financial Statements for the period ending December 31, 2025.
B. Consideration and approval of Unaudited Financial Statements for the period ending March 31, 2026.
IV. DISCUSSION ITEMS
A. Discussion of House Bill 17 and District Anchor Location.
V. ADMINISTRATIVE NON-ACTION ITEMS
A. Annual Board Training - Open and Public Meetings Act. (https://training.auditor.utah.gov)
VI. ADJOURNMENT
Notice of Special Accommodations (ADA)
The District complies with the Americans with Disabilities Act by providing accommodations and auxiliary communicative aids and services for all those in need of assistance. Persons requesting these accommodations for public meetings should call Bryan Newby at 970-669-3611 at least 24 hours before the meeting.
Notice of Electronic or Telephone Participation
MS Teams Information:
Meeting ID: 265 046 617 258 20; Passcode: az9vu6yg
+1 720-721-3140,,373801962#; Phone conference ID: 373 801 962#