October 21, 2025 Immediately following Public Hearings - Regular Meeting
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1. BOARD MEETING - 6:00 P.M. - Administration Building, 45 East State Street, Farmington, UT
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1.A. INTRODUCTORY ITEMS
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1.A.1. Welcome and Introductions
Presenter:
Ms. Brigit Gerrard, Board President
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1.B. PUBLIC COMMENT PERIOD
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1.B.1. Public Comment Rules
Presenter:
Ms. Brigit Gerrard, Board President
Description:
Public comments will be accepted for approximately thirty (30) minutes. Each speaker will be allowed a maximum of two (2) minutes.
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1.C. BUSINESS ITEMS
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1.C.1. Cook/chill Equipment Upgrade (exhibit)
Presenter:
Mr. Tim Leffel, Business Administrator
Description:
The cooking equipment at Building G-4, Nutrition Services, has worn out and become obsolete. The large kettles and tumble chiller will be replaced with new kettles and "lazy river" chiller. The new equipment will also require a new exhaust hood over the cooking line. The equipment upgrade requires a new ice builder and some refrigeration equipment. Work will begin on May 1st, 2026 and will be complete by June 30, 2026.
Attachments:
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2. CLOSED MEETING - Administration Bldg., Third Floor Board Room
Presenter:
Ms. Brigit Gerrard, Board President
Description:
The Board will immediately move to go into Closed Session for the purpose of personnel.
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