REGULAR BOARD MEETING AGENDA
Thursday, July 16, 2026
12:00 PM
I.
Prayer
II.
Public Comments
III.
FSS Graduate
IV.
Operations Update
V.
Commissioner's Report
VI.
Utah County Status Update (Claudia Barillas)
VII.
Financial Statement Report
VIII.
Development Update - John Kay
IX. DISCUSSION ONLY ITEMS
A. Date, Time and Format of Board Meetings
X.
Closed Meeting: Matters Pertaining to:
Real Estate
Legal
Staff
XI. ACTION ITEMS
A.
Discuss/ Approve Resolution 2026-07-01 Minutes Regular Board Meeting held 06-17-2026
B.
Discuss/ Approve Resolution 2026-07-02 Minutes Special Board Meeting held 06-25-2026
C.
Discuss/ Approve Resolution 2026-07-03 Appointment of Interim Executive Director
D.
Discuss/ Approve Resolution 2026-07-04 Procurement Signing Authority
E.
Discuss/ Approve Resolution 2026-07-05 Banking Signing Authority
F.
Discuss/ Approve Resolution 2026-07-06 Move Bridgeway Accounts to CC Bank (Accordia Bank)
G.
Discuss/ Approve Resolution 2026-07-07 Approve ULGT Property Insurance Invoice
H.
Discuss/ Approve Resolution 2026-07-08 Approve Bridgeway Parking Lot Paving
XII.
Schedule Next Meeting - Thursday, August 20, 2026 @ 12:00 pm
XIII.
Meeting Adjourned
XIV.
Administrative Items:
1.
Sign resolutions
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Amber Maxwell at (801)373-8333, ext. 107, at least 24 hours before the meeting. Participants may be attending via phone at (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 Amber Maxwell at 801-373-8333, ext 107.