Presiding: Travis Nelson, Board Chair
1. Call to order: Travis Nelson
2. Pledge of Allegiance
3. Recognition of new board members
4. Discussion/Action: Approve updated agenda
5. Discussion/Action: Approve minutes of February 4, 2025, board meeting
6. Oath of Office (Administered to all board members who have not yet taken it.)
7. Discussion/Action: Review of financial statements, ratification of bills paid since last meeting, and Internal Audit Report (Tamara Miner, Secretary/Treasurer)
8. Public Comment:
9. Discussion/Action: Approve the recruitment of Check Signers from Previous Meeting
10. Discussion/Action: Select new date for aerial larvicide RFP committee with authority given to select contractor
11. Discussion/Action: Appoint 2025 Fraud Risk Assessment Committee
12. Discussion/Action: Director's Report on sale of surplus property
13. Discussion: Director's Report
14. Adjourn
15. Next meeting: June 03, 2025, @ 7 p.m.
Notice of Special Accommodations (ADA)
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