1. Chair Mark Thompson - Welcome and introductions.
2. Pledge of allegiance.
3. Approve agenda.
4. Review and approve February 7, 2023, minutes.
5. Present internal audit - Tamara; review and approve payment of bills.
6. Oath of office administered to board members who have not yet taken it: Janet Karren.
7. Staff reports from WCMVC annual meeting and AMCA Annual meeting.
8. Director's report.
9. Board member training - Dale Millsap.
10. Presentation of 3-year plan-Staff.
11. Review proposals and award UAS/Drone contract.
12. Review and approve purchase of Mesa 3 Geo.
13. Review and approve misc items - Proctor and Gamble RDA
14. Adjournment.
15. Next meeting: June 6, 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