Presiding: Travis Nelson, Board Chair
1. Call to order: Travis Nelson
2. Pledge of Allegiance
3. Discussion/Action: Approve Agenda
4. Discussion/Action: Approve Minutes of April 01, 2025, Board Meeting
5. Oath of Office (Administered to all board members who have not yet taken it)
6. Discussion/Action: Review of Financial Statements, Ratification of Bills Paid Since Last Meeting, and Internal Audit Report (Tamara Miner, Secretary/Treasurer)
7. Public Comment
8. Discussion/Action: 2024 Auditor's Report
9. Discussion/Action: Set 2026 Certified Tax Rate
10. Discussion: 2025 Aerial Larvicide Contract Results
11. Discussion: 2025 Fraud Risk Assessment Committee Report
12. Discussion/Action: Retroactive Approval of Emergency ATV Purchase
13. Discussion/Action: Sale of Capital Assets
14. Discussion: Director's Report
15. Adjourn
16. Next meeting: August 05, 2025
Notice of Special Accommodations (ADA)
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