REGULAR BOARD MEETING AGENDA
Thursday, May 21st, 2026 12:00 PM
I. Prayer
II. Public Comments
III. CONSENT AGENDA (Action Items without discussion due to limited time)
A. Resolution 2026-05-01 Minutes Regular Board Meeting held 03-26-2026
B. Resolution 2026-05-02 Freedom Square Purchase Agmt
IV. CLOSED DOOR MEETING: Matters Pertaining to:
Staff
Real Estate
Legal
V. DISCUSSION ONLY ITEMS
A. New Resident Board Member
B. Former Resident Board Member
C. FSS Award #1
D. FSS Award #2
E. Board Retreat Agenda and Information
VI. Utah County Status Update
VII. Schedule Next Meeting - Wednesday, June 17th, 2026 @ 12:00 pm
VIII. Meeting Adjourned
IX. Administrative Items:
1. Sign resolutions
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Christina Salazar at (801)373-8333, ext. 129, at least 24 hours prior to the meeting. Participants may be attending via phone (801)373-8336.
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Christina Salazar at 801-373-8333, ext 129.