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 June 4 and August 6, 2024, meetings
5. Discussion/Action: Review of the financial statements, ratification of bills paid
since last meeting, and Internal Audit Report: Tamara Miner
6. Discussion/Action: Improvement of 100 South (north side of BEMAD property)
7. Discussion/Action: Parking Awning Addition to Current Building
8. Discussion/Action: Replacement of Chemical Shed and Parking Garage Furnaces
9. Discussion/Action: 2025 Tentative Budget Presentation (Director)
10. Discussion/Action: 2025 Tentative Budget Adoption for Public Inspection
11. Discussion/Action: Set Date and Time for Public Hearing
12. Discussion: UMAA Conference and UASD Conference
13. Discussion: Director's Report
14. Adjourn
15. Next meeting: December 3, 2024: Board Meeting/2025 Budget Public Hearing
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
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