1. Welcome, Pledge of Allegiance and Public Comment
2. Approval of the December 5, 2022 Public Hearing Minutes
3. Approval of the December 5, 2022 Meeting Minutes
4. Presentation of December 2022 Financial Statements, Budget Report, & Approval of the Monthly Bills
5. Action: Board Elections - Chair, Vice Chair, District Clerk, and District Treasurer
6. Approve/Disapprove: Directors 2023 Merit Increase
7. Director's Report
8. Adjourn
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 Keith Hill at 801-392-1630.
Notice of Electronic or Telephone Participation
No Electronic Participation
Other Information
Approved Meeting Minutes are posted on the District website at webermad.org