Agenda
1. Call Meeting to Order
2. Potential Board Member Interviews
3. Welcome Public Comment - Anything not specifically on the agenda (3 minutes are allowed)
4. Approval of Minutes
a. 11/19/24 - Regular Meeting
b. 12/05/24 - Public Hearing/Special Meeting
5. Updates
a. Chair Report
b. Treasurer Report
c. Board Member Reports
d. Administrative Staff
e. Director Report
f. Committee Reports
i. Evaluation Committee
ii. Policy Committee
iii. Executive Committee
iv. Budget Committee
6. Discussion/Action Items
a. Recommendation of Board Member Appointments - Discussion/Action
b. Appointment of Officers - Discussion/Action
c. Appointment of Committees - Discussion/Action
d. Designation of Surplus Property - Discussion/Action
7. Future Considerations
a. Fraud Risk Assessment
b. Code of Ethic and Conflict of Interest Disclosures
8. Closed Meeting
9. Adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals with special needs requests wishing to attend Emergency Medical Services Special Service District meetings are encouraged to contact the District Board two (2) business days in advance of these events. Specific accommodations necessary to allow participation of disabled persons will be provided to the maximum extent possible. Requests, or any other questions or comments can be communicated to: 435-259-1301.