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 October 1, 2024 meeting
5. Discussion/Action: Review of the financial statements, ratification of bills paid since last meeting, and Internal Audit Report: Tamara Miner
6. Discussion/Action: 2025 Tentative Budget Presentation
7. Action: Open Public Hearing
a. Discussion on 2025 General Fund Budget
b. Public Comment Period (Please keep comments to three minutes).
c. Close Public Hearing
8. Discussion/Action: Open 2024 Budget. Review amendments. Approve Final 2024 Budget
9. Discussion/Action: Review adjustments to and adopt the 2025 Budget
10. Discussion/Action: Storage Awning Estimates and Approval
11. Discussion/Action: 2025 Board of Trustees Meeting Schedule
12. Discussion/Action: Board Appreciation Dinner
13. Discussion: Director's Report
14. Adjourn
15. Next meeting: February 04, 2025
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