Board of Trustees Meeting

Date: Thursday, May 8, 2025

Time: 4:00 pm

Location: 1460 S. Sandhill Drive, Washington City, UT 84780

Roll Call
- Introductions
Budget Items
- Authorization of expenses – Nov. & Dec. 2024
- Authorization of expenses- thru March 2025
- Audit report- approval (Steve Palmer- Hinton Burdick)
Approval of Minutes
- December 12, 2024
- February 8, 2024
Annual Nominations and Election of Board Officers
- Chair
- Vice Chair
- Secretary/Clerk
- Treasurer
Policy Issues and Action Items
- Purchases -Pesticide order – discussion/approval
- Surplus List – discussion/approval
- Fraud Risk Assessment
Manager’s Report
- Current mosquito surveillance report
Board Member Comments or Questions
- Board/Public comments
Adjourn
- Next meeting: August 14, 2025 Time: 4:00 pm