REGULAR BOARD MEETING AGENDA
Thursday, September 24, 2026
12:00 PM
I.
Prayer
II.
Public Comment
III.
Operations Update
IV.
Commissioner's Report
V.
Utah County Status Update (Claudia Barillas)
VI.
Financial Statement Report
VII.
Development Update - John Kay
VIII.
Discussion Only Items
A.
Annual Board Member Training
IX.
Closed Meeting: Matters Pertaining to:
Real Estate
Legal
Staff
X. ACTION ITEMS
A.
Discuss/ Approve Resolution 2026-09-01 Minutes Regular Board Meeting held 08-20-2026
B.
Discuss/ Approve Resolution 2026-09-02 Approve Springlake 2027 Budget
C.
Discuss/ Approve Resolution 2026-09-03 Approve New Agency Organization Chart
D.
Discuss/ Approve Resolution 2026-09-04 COLA
XI.
Schedule Next Meeting - Thursday, October 15, 2026 @ 12:00 pm
XII.
Meeting Adjourned
XIII.
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.