Upcoming Agenda
WHITE MOUNTAIN COMMUNITIES
SPECIAL HEALTH CARE DISTRICT AGENDA
Meeting of Board of Directors
February 18, 2025 @ 5:30 PM
The public is invited to attend the White Mountain Communities Special Health Care District Board meeting by calling: 1-346-248-7799 to Join Zoom Meeting or logging into
https://us02web.zoom.us/j/82028326898?pwd=R7ZvQAg9PmHlnuJbZRFXSHMr31DX3S.1
Meeting ID: 820 2832 6898 Passcode: 445953; however, there will be no physical access to the meeting.
1. Call to Order
2. Roll Call of Directors
3. Call to the Public: This is the time for the public to comment. Members of the Board
may not discuss items that are not specifically identified on the agenda. Therefore,
pursuant to A.R. S. § 38-431.01(H), action taken as a result of public comment will be
limited to directing staff to study the matter, responding to any criticism or scheduling
the matter for further consideration and decision at a later date.
4. Approval of Minutes of Director’s Regular and Executive Meetings held on November 12, 2024. ACTION REQUIRED.
5. Review/Approval of the District 1stQuarter Financials ending September 30, 2024 and 2nd Quarter ending December 31, 2024. Action as Appropriate.
6. Review/Discussion: 25-26 Funding Application and Timeline. Action as appropriate.
7. Call to the Public: This is the time for the public to comment. Members of the Board
may not discuss items that are not specifically identified on the agenda. Therefore,
pursuant to A.R. S. § 38-431.01(H), action taken as a result of public comment will be
limited to directing staff to study the matter, responding to any criticism or scheduling
the matter for further consideration and decision at a later date.
8. Schedule next meeting/Adjournment of meeting.
NOTICE: During the meeting, the Board of Directors of the District may vote to meet in executive session pursuant to A.R.S. § 38-431.03 A.3. for discussion and consultation with the attorney or attorneys for the District for the purpose of receiving legal advice with respect to one or more of the matters on the agenda, or, pursuant to A.R.S. § 38-431.03 A.1 for discussion of personnel matters. One or more members of the Board of Directors may participate in the meeting by telephonic and/or video communication.