REGULAR BOARD MEETING AGENDA
Wednesday, November 13, 2024
12:00 PM
I. Prayer
II. Public Comments
III. Director's Report
IV. Commissioner's Report
V. Financial Statement update
VI. DISCUSSION ONLY ITEMS
A. Bylaws
VII. Closed Meeting: Matters Pertaining to:
Real Estate
Staff
Legal
VIII. ACTION ITEMS
A. Discuss/ Approve Resolution 2024-011-01 Minutes of Regular Board Meeting held 10-09-2024
B. Discuss/ Approve Resolution 2024-11-02 2025 Budgets
C. Discuss/ Approve Resolution 2024-11-03 Spending Authority
D. Discuss/ Approve Resolution 2024-08-04 Contract for Bridgeway HVAC
IX. Schedule Next Meeting - Wednesday, September 18, 2024 @ 12:00 pm
X. Meeting Adjourned
XI. Administrative Items:
1. Sign resolutions
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Amber Maxwell at (801)373-8333, ext 107 at least 24 hours prior to the meeting. Participants may be attending via phone (801)373-8336.
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 Amber Maxwell Smith at 801-373-8333, ext 107.