Notice Date & Time: 12/12/16 6:00 PM
1. 2016 Revenue, General Fund, Capital Expenditures, and Capital Improvement Fund Budget Amendments
a. Explanation of Proposed Budget Amendments
b. Comments from the Public
c. Board Discussion
2. 2017 Revenue, General Fund, Capital Expenditures Budget, and Capital Improvement Fund Budgets
a. Presentation of Proposed 2017 Budgets
b. Comments from the Public
c. Board Discussion
Notice Date & Time: 12/12/16 6:30 PM
1. Approval of the November 14, 2016 Meeting Minutes
2. Presentation of November 2016 Financial Statements, Budget Reports, and Approval of the Monthly Bills
3. Approve/Disapprove: Amendments to the 2016 Budget
4. Approve/Disapprove: 2017 Budget
5. Approve/Disapprove: Job Descriptions for Field Supervisor, Level II Section Operator (Seasonal), and Level I Section Operator (Seasonal)
6. Approve/Disapprove: 2017 Board of Trustees Meeting Schedule
7. Approve/Disapprove: Ogden Airport Lease Agreement
8. Discussion: Aerial Spray Contract and Pilot
9. Adjourn
