Presiding: Mark Thompson, Chair
1. Call to order: Mark Thompson
2. Pledge of Allegiance
3. Discussion/Action: Approve Agenda
4. Discussion/Action: Approve Minutes of December 5, 2023 meeting
5. Discussion/Action: Review of the financial statements, ratification of bills paid
since last meeting, and Internal Audit Report: Tamara Miner
6. Oath of Office (Administered to all board members)
7. Sign Fraud Risk documents (Ethical Behavior, Conflict of Interest, and
Indemnification Agreement for new members)
8. Discussion/Action: Elect new Vice Chair
9. Discussion/Action: Aerial Larvicide Contract extension
10. Discussion/Action: 2023 Annual Report
11. Discussion: Director's Report
12. Adjourn
13. Next meeting: April 2, 2024
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 Tyson Packer 435-723-3700