1. Welcome
2. Citizen Matters
3. Recognition of Employee of the Month
4. Approval of April 14th, 2025 and April 28th, 2025 Board Meeting Minutes
5. Review and Approval of Expenditures/Financial Statement Review for April 2025 Reports
6. 2024 Financial Statement Review/Discussion - Tyson Beck
7. 2024 Independent Audit Report - Keddington & Christensen, LLC.
8. Closed Session for the Purpose of Discussing the Purchase and/or Lease of Real Property.
9. Discussion and Action on Resolution 2025-02 Approving Interlocal Agreement with Bountiful City - Tyson Beck
10. Follow-up Discussion on Strategic Priorities
11. Discussion on Subsidy and Possibilities of Bonding
12. Executive Director Report
13. Membership Report
14. Next Board Meeting - June 9th, 2025
15. Adjourn
Notice of Special Accommodations (ADA)
Persons who are disabled as defined by the Americans with Disabilities Act may request an accommodation by contacting the Board at 801-298-6220. Notification at least 24 hours prior to the meeting would be appreciated.
Notice of Electronic or Telephone Participation
NOTICE OF AND AGENDA FOR the South Davis Recreation District Board meeting to be held at 550 N 200 W at the South Davis Recreation Center and via electronic means at the date and time given above to help those who prefer not to attend in person. The public is invited to join electronically and can do so by emailing mary@southdavisrecreation.com to ask for the information on joining the meeting.