1. Welcome
2. Citizen Matters
3. Recognition of December 2024's Employee of the Month
4. Approval of November 4th, 2024 Board Meeting Minutes
5. Review and Approval of Expenditures/Financial Statement Review for November 2024 Reports
6. Approval of Board Meeting Calendar for 2025
7. Review of 2024 Fraud Risk Assessment - Tyson Beck
8. Open Public Hearing on Proposed Fee Increases (6:00pm)
9. Discussion on Proposed FY 2025 Fee Increases
10. Close Public Hearing on Proposed Rate Increases
11. Action on Resolution 2024-17 Adopting 2024 Rate Increases
12. Open Public Hearing on FY 2025 Budget (6:15pm)
13. Discussion on Proposed FY 2025 Budget
14. Close Public Hearing on FY 2025 Budget
15. Action on Resolution 2024-18 Regarding FY 2025 Budget
16. Executive Director Report
17. Membership Report
18. Next Board Meeting - January 13th, 2025
19. Adjourn
Notice of Special Accommodations (ADA)
Persons who are disabled as defined by the Americans with Disabilities Act may request an accommodation by contacting the Board at 801-298-6220. Notification at least 24 hours prior to the meeting would be appreciated.
Notice of Electronic or Telephone Participation
The public is invited to join in-person or electronically. Those wishing to join electronically can do so by emailing mary@southdavisrecreation.com to ask for the information on joining the meeting.