Agenda
1. Welcome & Introductions - Chairman Ned Hill
2. Review & Approval of Minutes-December 4, 2018
3. Financial Report-Charlie Fuller
4. KPI Report - Charlie Fuller / Travis Ball
5. Sustainability Presentation - Don Jarvis
6. Manager Report - Travis Ball
- RFP for Strategic Plan
7. Agenda Items for St. George Meetings - Travis Ball
8. Calendar & Scheduling
- Legislative Rally (Travis) February 25-27, 2019
- UMPA Annual Meetings, St. George Utah March 20-22, 2019
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 Rebecca Hunt at 801-852-6802
Notice of Electronic or Telephone Participation
Telephone communication is available to board members who are unable to attend the meeting.