Board of Directors
I. Call to order: Terry Ficklin, Chairman
II. Consent Calendar: Terry Ficklin, Chairman
a) Meeting Minutes for April 2025
b) Warrant Register for April 2025
III. Business and Action Items:
a) Public Hearing
1. Motion to adjourn public meeting and convene public hearing
2. Public Hearing on FY2026 Final Budget
3. Motion to adjourn public hearing and reconvene public meeting
b) Motion regarding FY2026 Final Budget
IV. Policies
V. Operations Chair Report: Chief Matt Johnson
VI. Directors Report: Director Heidi Healy
VII. Open Forum
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