Meeting Agenda
1. Roll Call
- Introductions
2. Public Hearing
- Budget 2024- Budget amendments
- Budget 2025- Proposed budget
3. Approval of Minutes
- November 14, 2024
4. Budget Items
- Authorization of expenses - Oct.
- 2024 budget amendment- discussion/approval
- 2025 proposed general budget- discussion/approval
-Performance bonus/COLA - discussion/approval
- 2025 proposed Capital Facilities budget- discussion/approval
5. Policy and Action Items
- Meeting schedule 2025- discussion/approval
- Dalin Gunter- Mosquito Surveillance Admin position - discussion/approval
6. Manager's Report
- Mosquito Distribution Chart
- Board Member recognitions
7. Board Member Comments or Questions
- Board/Public comments
8. Adjourn
- Next meeting: February 9, 2024 Time: 4:00 pm
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 Sean Amodt at 435-627-0076.