REGULAR BOARD MEETING AGENDA
Wednesday, May 21, 2025
12:00 PM
I. Prayer
II. Public Comments
a. General public
b. FSS Escrow release
III. Director's Report
IV. Commissioner's Report
V. Financial Statement update
VI. DISCUSSION ONLY ITEMS
A. None
VII. Closed Meeting: Matters Pertaining to:
Real Estate
Legal
Staff
VIII. ACTION ITEMS
A. Discuss/ Approve Resolution 2025-05-01 Minutes of Regular Board Meeting held 04-23-2025
B. Discuss/ Approve Resolution 2025-05-02 Purchase Agreement
IX. Schedule Next Meeting - Wednesday, June 18, 2025 @ 12:00 pm
X. Meeting Adjourned
XI. Administrative Items:
1. Sign resolutions
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Amber Maxwell at (801)373-8333, ext 107 at least 24 hours prior to the meeting. Participants may be attending via phone (801)373-8336.
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Amber Maxwell at 801-373-8333, ext 107.