FOX HOLLOW
AGENDA
December 12, 2024, at 5:00 p.m.
BOARD OF DIRECTORS MEETING
1400 North 200 East, American Fork, Utah
1. Welcome - Jay Fugal
2. Receive public comment.
3. Action Items
A. Review and action on approval of the November 21, 2024, board meeting minutes.
B. Budget Discussion
a. Discussion of Budget and Departmental needs
i. Maintenance
ii. Labor
iii. Projects
iv. Other
b. Review and action on the November 2024 Finance Report. - Stewart Reeve
4. Brief Operations Report for October 2024- Jaxson Taylor
5. Superintendent report on Grounds and Equipment - John Hansgen
6. Committee Updates
a. HR/Employee Matters (Jay F, Ryan W, Dave R)
b. Events/Member Benefits (Keely G, Paulette A, Johnny R
c. Projects/Improvements (Steve C, Clark T, Max P)
C. Discussion on additional business items for placement on a future agenda.
D. Adjournment
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 Wendy Thorpe at 801-785-5045 Ext 124