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 30, 2026. 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 Tentative Budget for Fiscal Year 2026-27
3. Public comment regarding proposed Tentative Budget for Fiscal Year 2026-27
4. Motion to close public hearing

GENERAL MEETING ITEMS:
1. Public comment
2. Review and approve minutes from the March 26, 2026, meeting – Yvette Rice
3. Financial report – Tug Gettling
4. Shelter progress report – Tug Gettling
5. Discuss legal counsel representation – Yvette Rice
6. Board discussion regarding proposed Tentative Budget for Fiscal Year 2026-27
7. Vote to approve proposed Tentative Budget for Fiscal Year 2026-27
8. Other business
9. Adjourn

CLOSED DOOR SESSION:
1. Pending litigation – Tug
2. Employee character/competence – Yvette Rice

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 28, 2026 @ 10:00 am