Board of Directors
I. Call to order: Terry Ficklin, Chairman
II. Consent Calendar: Terry Ficklin Chairman
a) Meeting Minutes for March 13, 2025
b) Meeting Minutes for March 27, 2025
c) Warrant Register for March 2025
d) Financial Statements 1st quarter 2025
III. Business and Action Items:
a) FY26 Tentative Budget Discussion
b) Security Incident
IV. Policy Approval
a) Little Sahara Communications - revised - Operation Manager's
V. Operations Chair Report: Chief Matt Johnson
VI. Director's Report: Heidi Healy Executive Director
VII. Open Forum
Next Meeting: May 8, 2025
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 Suzee Anderson 801-794-4002