AGENDA
I. Call to Order & Roll Call (5 min)
II. Public Comment (10 min)
Written comments can be submitted to chcssd.ut@gmail.com. We are receiving public comments in person, by email, and online through Zoom. Your comments will be recorded.
III. MAPS Campus Master Plan (30 min)
a. Introduction of Consulting Firm for MAPS Campus Master Plan
b. Discussion and Consideration of approval of the Elev8 Master Plan Consulting Contract for the MAPS Campus and appointment of Board Member(s) as a Point of Contact (Action Item)
IV. Approval of June 11, 2026 & July 9, 2026 Meeting Minutes (5 min) (Action Item)
V. Financials (15 min)
a. CHCSSD Financials - Ken/Kimra
1. Review of the Budget vs Actuals June/July
2. Review of the Fund Balances
3. Approval of July/August 2026 Bills (Action item)
VI. Reports/Presentations (20 min)
a. Maple Dell and Seasons Reports (Q2)
1. Administrators Report - Nathan/Todd/Jason
b. Care Center Administrator's Report - Colette
1. Administrator's Report
2. Quality Assurance Report
c. Canyonlands Care Center Financials - Colette/Kimra
1. Ratify Care Center Bills - May/June (Action Item)
2. Review of the Budget vs Actuals - May/June
d. Other Considerations
VII. New Business/Discussion/Action Items (20 min)
a. FireBREAK Fuel Reduction Project
b. Discussion and Review of CHCSSD Policies & Procedures Manual (tabled)
c. Discussion and Consideration to Approve the CHCSSD 10 & 5-year Business Plan to Submit and Present to the County Commission (Action Item)
d. Discussion on CHCSSD Board Vacancies
VIII. Other Considerations (5 min)
IX. Closed Session for Pending or Reasonably Imminent Litigation (10 min)
X. Adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify chcssd.ut@gmail.com at least three working days prior to the meeting.
Notice of Electronic or Telephone Participation
CHCSSD is inviting you to a scheduled Zoom meeting.
Topic: CHCSSD Board Meetings
Time: Aug 13, 2026 05:30 PM Mountain Time (US and Canada)
Join Zoom Meeting
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Meeting ID: 820 7878 4177
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