Board Meeting
NOTICE AND AGENDA OF REGULAR MEETING
DATE: October 21, 2024
TIME: 10:30 A.M.
PLACE: MS Teams & Teleconference
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Meeting ID: 281 003 345 783
Passcode: u8eVWz
AGNEDA
I. ADMINISTRATIVE ITEMS
A. Declaration of Quorum.
B. Call to Order.
C. Disclosure of Conflicts.
D. Approval of Agenda.
E. Public Comment on Items not on Agenda.
II. CONSENT AGENDA
A. Consideration and Approval of July 15, 2024 Regular Meeting Minutes.
B. Ratification of Payment of Claims.
C. Consideration and Approval of 2025 Annual Administrative Matters Resolution.
D. Consideration and Approval of District No. 1 2025 Election Resolution.
E. Consideration and Approval of District No. 2 2025 Election Resolution.
F. Consideration and Approval of District No. 3 2025 Election Resolution.
G. Consideration and Approval of District No. 4 2025 Election Resolution.
H. Consideration and Approval of 2025 Meeting Resolution.
III. FINANCIAL ITEMS
A. Public Hearing regarding the proposed 2025 Budgets.
B. Consider Adoption of 2025 Budgets; Consider Approval of Resolution to Adopt 2025 Budgets; Certification of Mill Levy and Appropriate Sums of Money.
C. Authorize Preparation and Filing of 2024 Audit.
D. Ratification of September 30, 2024 Financial Statements.
IV. LEGAL
A. Consideration and Approval of Fourth Amendment to 2021 Funding and Reimbursement Agreement between District No. 1 and Interstate Land Holdings, LLC.
V. EXECUTIVE SESSION, if necessary, pursuant to Section §24-6-402(4) to consult with or receive advice from attorney regarding specific legal items, if necessary.
VI. ADJOURNMENT