Draft Agenda:
1. Call to Order: Gary Hebert
2. Reading of Agenda: Tess Kennedy
3. Approval of the Nov 18, 2024 Board Meeting Minutes: Tess Kennedy
4. Approval of the November 2024 Disbursements: Diane O'Connell
5. Resolution 6-2024 Construction Grant Agreement: Jean Brill
6. Approval for JDE Eng Support Task Order Activity (thru Oct): Jean Brill
a. Kickoff Mtg & Contract Admin ($1300 Est; $650 Cost)
b. Misc. Eng Services ($500 Est & Cost)
c. Asset Evaluation ($2K Est)
d. Blue Stakes Mapping ($1200 Est & $900 Cost)
7. Status of Easements
a. Vigh Construction Easements Jean Brill
b. HOA Easements Natalie Davenport
8. Capital Asset Mgt Plan Training: Jean Brill
9. Working Session for 2025 Budget and User Rates: Jean Brill
10. Adjourn: Tess Kennedy
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 Natalie Davenport 801-546-1568
Notice of Electronic or Telephone Participation
Due to the Huntsville water emergency the library is closed. This meeting will only be held via Zoom at https://us02web.zoom.us/j/84118224143?pwd=RGJvSkxXVXVPUHpSdUgxckg2VEFVZz09
(Compliant with Utah regulations due to public health emergency.)