1. Roll Call
2. Swearing In of Board Members
3. Public Comments - The public is invited to address the Board on any subject for three minutes.
4. Minutes of December 10, 2024
5. Financial Report - Statement Reviews
6. Adjustment to 2024 Budget
7. Truck Storage Project
8. Backup Power Options
9. Fraud Risk Assessment
10. Officer Elections
11. Other Board Member Reports
12. Manager's Report
13. Closed Session - (if needed)
14. Adjourn
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disability Act, individuals needing special accommodations during this meeting should notify Scott Bradshaw at 801-250-3879 prior to the meeting.