Open Regular Meeting

Consent Agenda

• January 15, 2026 Agenda
• December 2025 Finance Report
• Authorize signing checks necessary before February 2026 meeting

Minutes

December 11, 2025

Visitors

Old Business

1.

New Business

1. June 2025 Audit Review

Included in your packet is the Management Discussion and Analysis, (MD&A), portion for your review.
The complete audit document has been emailed to each board member. Our auditor, Signe Grimstad will join
the board by phone for discussion and questions.

District Manager Report

Adjourn

Next Meeting

Next Meeting: Thursday, February 12, 2026. 6:00 PM