Draft Agenda:
1. Call to Order: Gary Hebert
2. Reading of Agenda: Tess Kennedy
3. Introduction & Swearing in - New Board Member: Gary Hebert
4. Approval of December 16, 2024 Board Meeting Minutes: Tess Kennedy
5. Approval of December 2024 Monthly Disbursements: Diane O'Connell
6. Resolution 6-2024 Corrected Version: Tess Kennedy
7. New General Manager Status: Natalie Davenport
8. Resolution to Approve the Tentative 2025 Budget & User Rate Increase and New User Rate 2025: Tess Kennedy
9. Adjourn: Natalie Davenport
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 Natalie Davenport 801-546-1568
Notice of Electronic or Telephone Participation
This meeting will be held at the Huntsville Library and via Zoom at https://us02web.zoom.us/j/84118224143?pwd=RGJvSkxXVXVPUHpSdUgxckg2VEFVZz09