Metropolitan Water District of Orem
Board of Directors Meeting
June 17, 2025
1:00 PM MDT
1450 W 550 N, Orem, Utah
Agenda
1. Prayer
2. Approval of the May 5, 2025 meeting minutes
3. Annual Board Member Open and Public Meetings Act training
4. Review and approve Fraud Risk Assessment
5. Review and sign a 'Commitment to Ethical Behaviors' statement for all board members and staff
6. Discussion on assisting irrigation and canal company shareholders
7. Discussion about the tentative budget approved on May 5, 2025
8. Public Hearing for the adoption of the 2025-2026 budget
9. Adoption of the 2025-2026 budget
10. Discussion on 2025 Water Supply Agreement
11. Board authorization to sign the 2025 Water Supply Agreement
12. Discussion on the Orem-Vineyard Emergency Water Service Agreement
13. Board authorization to sign the Orem-Vineyard Emergency Water Service Agreement
14. Other business
15. Schedule next meeting
16. Adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, THE PUBLIC IS INVITED TO PARTICIPATE IN ALL BOARD MEETINGS. If you need a special accommodation to participate in the Board Meetings, please call the Orem City Public Works Department at least 3 working days prior to the meeting. (Voice 801-229-7570)
Notice of Electronic or Telephone Participation
This meeting may be held electronically to allow a Board member to participate.