[PAGE 1] NOTICE AND AGENDA OF A PUBLIC MEETING JANUARY 6, 2026 PUBLIC MEETING OF THE BOARD OF COUNTY COMMISSIONERS OF BEAVER COUNTY, UTAH PUBLIC NOTICE is hereby given that the Beaver County Commissioners of Beaver County, Utah, will hold a regular Meeting on January 6, 2026, at the place and time set forth below to consider the agenda item(s) hereinafter set forth. MEETING PLACE: Beaver County Administration Building 105 East Center Street, Beaver, Utah. MEETING TIME: 10:00 AM 10:00 AM Open Meeting: Commissioner Wade Hollingshead Call to order: Commissioner Wade Hollingshead Prayer offered by Mark Dupont l Pledge of Allegiance led by Matt Sterzer l New Business 10:05: Appoint Commission Chair and Approve Commission Assignments Approve 2026 Commission Meeting Dates Conflict of Interest 10:15: Approve Bills 10:25: Approve December Minutes 10:30: Public Hearing for Albrecht Agriculture Protection Application 11:00: Fill Board Member Vacancy/Reappointments for Planning and Zoning Board 11:15: Puffer Lake Project with Jones & DeMille 11:30: Public Surplus 11:40: Milford High School American Legion Donation 11:45: DNR Conservation Easement 11:55: Young Guns Award 12:00: Fee Schedule Update 12:10: Adjourn Meeting (To be discussed when/as time permits) Old Business l Commission Updates l BEAVER COUNTY COMMISSION CHAIRMAN Any other business properly brought before the Board. Dated the 6th day of January, 2026 Any other business properly brought before the Board Dated [DATE] BEAVER COUNTY COMMISSION ASSISTANT _____________________________ [PAGE 2] NOTICE AND AGENDA OF A PUBLIC MEETING JANUARY 6, 2026 PUBLIC MEETING OF THE BOARD OF COUNTY COMMISSIONERS OF BEAVER COUNTY, UTAH PUBLIC NOTICE is hereby given that the Beaver County Commissioners of Beaver County, Utah, will hold a regular Meeting on January 6, 2026, at the place and time set forth below to consider the agenda item(s) hereinafter set forth. MEETING PLACE: Beaver County Administration Building 105 East Center Street, Beaver, Utah. MEETING TIME: 10:00 AM 10:00 AM Open Meeting: Commissioner Wade Hollingshead Call to order: Commissioner Wade Hollingshead Prayer offered by Mark Dupont l Pledge of Allegiance led by Matt Sterzer l New Business 10:05: Appoint Commission Chair and Approve Commission Assignments Approve 2026 Commission Meeting Dates Conflict of Interest 10:15: Approve Bills 10:25: Approve December Minutes 10:30: Public Hearing for Albrecht Agriculture Protection Application 11:00: Fill Board Member Vacancy/Reappointments for Planning and Zoning Board 11:15: Puffer Lake Project with Jones & DeMille 11:30: Public Surplus 11:40: Milford High School American Legion Donation 11:45: DNR Conservation Easement 11:55: Young Guns Award 12:00: Fee Schedule Update 12:10: Adjourn Meeting (To be discussed when/as time permits) Old Business l Commission Updates l BEAVER COUNTY COMMISSION CHAIRMAN Any other business properly brought before the Board. Dated the 6th day of January, 2026 Any other business properly brought before the Board Dated [DATE] BEAVER COUNTY COMMISSION ASSISTANT _____________________________