AGENDA
1. Welcome
2. Citizen Matters
3. Approval of Minutes For July 20th, 2020 and August 17th, 2020 Meetings
4. Review & Approval of Expenditures/ Financial Statement Review for October 2020
5. Olympus Insurance Presentation on 2021 Insurance Coverage - Darrell Child
6. Public Hearing for South Davis Recreation District FY 2021 Budget - Approx. 6pm
7. Discussion on South Davis Recreation District FY 2021 Budget
8. Master Plan Update - Whitney Ward
9. Personnel Policy Follow Up Discussion and Approval of Changes
10. Procurement Policy Discussion and Approval of Changes
11. Ice Ribbon Opening Update and Discussion
12. Discussion Regarding Governor's Executive Order #2020-74
13. State Fraud Assessment Discussion - Tyson Beck
14. Next Board Meeting - December 21st, 2020
15. Other Matters
16. Adjourn
Notice of Special Accommodations (ADA)
Persons who are disabled as defined by the Americans with Disabilities Act may request an accommodation by contacting the Board at 801-298-6220. Notification at least 24 hours prior to the meeting would be appreciated.
Notice of Electronic or Telephone Participation
REVISE NOTICE OF AND AGENDA FOR the South Davis Recreation District Board meeting to be held via electronic means at the date and time given above to help maintain social distancing. This is an electronic only meeting. The public is invited to join and can do so by emailing mary@southdavisrecreation.com to ask for the information in joining the meeting.