7:00 - BOARD OF TRUSTEES MEETING:
1. Chair Mark Thompson - Welcome and introductions
2. Pledge of allegiance
3. Approve agenda
4. Review and approve December 6, 2022, minutes
5. Present internal audit - Tamara; Board Meeting payment, approve payment of bills
6. Election of officers - Board Chair, Vice Chair, and Secretary/Treasurer
7. Oath of office administered to all board members: Janet Karren
8. Sign fraud risk documents (Ethics, Conflict of Interest)
9. Director's report
10. Review and approve 2022 Annual Report
11. Review and approve extension of accounting/auditing services with Child/Richards CPA's Advisors
12. Review and approve Aerial spraying contract(s)
13. Review and approve Mountain Alarm proposal
14. Review and approve Proctor and Gamble RDA
15. Adjournment
16. Next meeting: April 4, 2023
Notice of Special Accommodations (ADA)
People with disabilities may make requests for reasonable accommodation no later than 48 hours in advance in order to attend a Board of Trustees meeting. Accommodations may include alternate formats, interpreters, and other auxiliary aids. This is an accessible facility. For questions, requests, or additional information, please contact Janet Karren 435-723-3700
Notice of Electronic or Telephone Participation
For questions, requests, or additional information, please contact Randel Sessions 435-723-3700