Agenda for Board of Directors Meeting
Scheduled for Monday November 27, 2023
To be held at the District's Office at 2:00 p.m.
Call the meeting to order - Chairwoman Tait.
Approve the meeting minutes from September 25, 2023 - Chairwoman Tait.
Discussion and motion on the check registers for September and October 2023 - Marci Doolan.
Ratify Resolution 05-2023 for the Central Business District East CRA - Chris Crockett
Ratify award of contract for the 4000 North Canal Crossing to 3XL Construction in the amount of $46,048.00 - Blake Carlin
Ratify the interlocal agreement with West Haven City for the 2700 West Canal and Utility Improvement - Blake Carlin.
Motion on Resolution 08-2023 adopting the certified tax rate - Chris Crockett.
Presentation of the 2024 Tentative Budget - Blake Carlin
Motion on Resolution 09-2023 adopting the 2024 tentative budget and setting a time and date for the public hearing - Chris Crockett.
Water Report - Blake Carlin.
Staff and Board Comments.
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 Marci Doolan at 801-621-0474 ext. 204.