Call to order and Roll Call.
2. Public comments on items not listed on the meeting agenda.
3. Consideration and possible action to approve the minutes of May 6, 2026, board meeting. (Exhibit 1)
4. Discussion: County Transportation Study. Welcome: Eva de Laraurentiis, Summit County Transportation Specialist.
5. Welcome Allen Crandall of Crandell Funeral Home. Q and A session on how funeral homes fit into life ending care.
6. Finance Sub-committee Items: William Oshinsky and Will Seggos
A. Report on progress in securing services of an independent accountant.
B. Report on District website updates.
7. Discussion: Formulating an Artificial Intelligence policy for the district: Board member, Will Seggos, and Attorney, Ryan Stack.
8. Next steps while awaiting the results of the transportation study.
9. Agenda items for our August 5, 2026, meeting.
A. An update of the district's business plan from Sloan Consulting.
B. A proposed A.I. Policy
C.________________
D._________________
10. Adjournment
Notice of Special Accommodations (ADA)
Individuals with questions, comments, or needing special accommodations pursuant to the Americans with Disabilities Act regarding this meeting may contact Max Greenhalgh at 435-714-1720