BOARD MEETING AGENDA
Wednesday, June 25, 2025
Administration Building Board Room
3:30 p.m.
Welcome and Pledge of Allegiance
1. *Approval of May 25, 2025 Board Meeting Minutes
2. Public Comments
3. General Manager Comments
4. Discussion and Action Items
a. *Resolution of Appreciation - LeAnn Dipo
b. *Approval of Exclusive Sales Listing Agreement - CBRE
c. *2026 Budget Schedule
d. * Notification of Past Due Assessment Payment - South Salt Lake City
i. Discuss and Determine Action(s)
5. Capital Projects Update
a. BNR Basins Construction Project
b. Blower Building Project
c. Thickening and Straining Building Construction Project
d. Dewatering Process Upgrade Construction Project
e. Site Restoration - Administration Building Area
f. Construction Projects Overview
6. Closed Session to Discuss Pending or Reasonably Imminent Litigation
7. *Information Items
a. Financial Report
b. Performance Report
c. Engineering Progress Report
*Materials included in Board packet
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Phillip Heck at 801-973-9100.