I. ADMINISTRATIVE MATTERS
A. Call to order.
B. Review and consider approval of November 29, 2023 Minutes (enclosure).
C. Adopt 2024 annual meeting schedule and provide for publication of notice (enclosure).
D. Consider approval of CliftonLarsonAllen LLP Master Services Agreement and statement(s) of work for 2024 (enclosure).
II. FINANCIAL MATTERS
A. Public hearing on the operating and capital budget for calendar year 2024 and consider adoption of the same (enclosure).
III. OTHER BUSINESS
IV. ADJOURNMENT
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Michael Jensen at 801-824-3702 at least 24 hours prior to meeting.
Notice of Electronic or Telephone Participation
Each meeting will have electronic meeting information. Please call 801-834-4205.