Agenda
1. Public Hearing - Board Compensation
2. Minutes for May 8, 2025
3. Claims
4. Resolution 2024 Certified Tax Rate and Discussion
5. Manager's Items
A. Trustee Compensation Policy Review
B. Personnel Policy Review
C. Pretreatment Audit Inspection Findings
D. Presentation on Permit and Future Upgrades
E. Procurement - Electrical Upgrade
F. Procurement - RAS 1 Grinder
G. I-15 Widening Project - Contracts
H. Election Update
I. Insurance Renewal 2025-2026 Olympus Insurance
J. Possible Closed Session as Allowed in 52-4-205(1)(c)
K. Attorney Update on Lawsuit - Oversite on Environmental Aspects
L. Fencing Encroachment Discussion and Direction
M. Flint Barber Contract
N. Easement Vacation Request
O. Procurement - Soil Removal and Grading
P. Minor Items
i. Expended vs. Budget
ii. Poster Contest Winners
iii. NACWA
iv. Misc. Articles
6. Public Input
Notice of Special Accommodations (ADA)
In compliance with the American with Disabilities Act, Individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Jill Jones, 2200 South Sunset Drive, Kaysville, Utah 84037 or call (801)451-2190 at least three days prior to the meeting.
Notice of Electronic or Telephone Participation
Electronic and Telephonic participation is available and may be used from time to time by Board or Staff members.