NORTH UTAH VALLEY ANIMAL SERVICES SPECIAL SERVICE DISTRICT

BOARD OF DIRECTORS MEETING AGENDA

Notice is hereby given that the North Utah Valley Animal Services Special Service District will hold a Board meeting beginning at
10:00 am Thursday, April 24, 2025. The meeting will be held at the Pleasant Grove Police Department located at 108 South 100 East,
Pleasant Grove, Utah 84062. Notice is further given that access to these meetings by Board members may be by electronic means.

OPEN THE MEETING:
1. Welcome and Introductions
2. Prayer/Thought

WORK SESSION ITEMS:
1. No Items

PUBLIC HEARING ITEMS:
1. Open public hearing – Yvette Rice
2. Proposed Fiscal Year 2024-25 NUVASSSD Budget Amendment
3. Public comment regarding proposed Fiscal Year 2024-25 NUVASSSD Budget Amendment
4. Proposed Tentative Budget for Fiscal Year 2025-26
5. Public comment regarding proposed Tentative Budget for Fiscal Year 2025-26
6. Motion to close public hearing

GENERAL MEETING ITEMS:
1. Public comment
2. Review and approve minutes from the February 27, 2025 and March 27, 2025 meetings – Yvette Rice
3. Financial report – Tug Gettling
4. Shelter progress report – Tug Gettling
5. Ratify the Agreed Upon Procedures presented during the March 27, 2025 meeting
6. Board discussion regarding proposed Fiscal Year 2024-25 NUVASSSD Budget Amendment
7. Vote to approve proposed Fiscal Year 2024-25 NUVASSSD Budget Amendment
8. Board discussion regarding proposed Tentative Budget for Fiscal Year 2025-26
9. Vote to approve proposed Tentative Budget for Fiscal Year 2025-26
10. Review/discuss RFP for Operational Assessment
11. Other business
12. Adjourn

CLOSED DOOR SESSION:
1. No Items

The foregoing agenda was posted in a conspicuous place on the front door of the North Utah Valley Animal Shelter, emailed to each
Board member, sent to a local newspaper, posted at the shelter’s website at www.northutahvalleyanimalshelter.org and posted at the
Utah Public Notice Website at http://publicnoticeutah.gov

Next Meeting: May 29, 2025 @ 10:00 am @ the PG Fire Dept.