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).
II. CONSENT AGENDA
A. Approval of Minutes - December 8, 2025, Special Meeting.
B. Ratification of Engagement of Clinger Hagerman for 2025 Audit.
C. Approve Unaudited Financial Statements for the quarter ended December 31, 2025.
D. Approval of Payment Detail Report for the quarter ending December 31, 2025.
E. Approve Unaudited Financial Statements for the period ending March 31, 2026.
F. Approval of Payment Detail Report for the quarter ending March 31, 2026.
III. ACTION ITEMS
A. Consideration and approval of 2025 Audited Financial Statements.
B. Review and approval of Unaudited Financial Statements for the quarter ending June 30, 2026.
C. Review and approval of Payment Detail Report for the quarter ending June 30, 2026.
IV. DISCUSSION ITEMS
A. Discussion of Special Assessments.
B. Board Meeting Dates for 2027 Budget Adoption.
- November 20, 2026: 11:00 a.m. - 12:00 p.m.
- December 1, 2026: 3:00 p.m. - 4:00 p.m.
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 Jake Downing at 970-669-3611 ext. 163 at least 24 hours before the meeting.
Notice of Electronic or Telephone Participation
Microsoft Teams meeting
Join: https://teams.microsoft.com/meet/27320689797258?p=1uXdkrgUk6vjMMA1MH
Meeting ID: 273 206 897 972 58
Passcode: zJ7Ws6jJ
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