Agenda
1. Minutes for July 10, 2025
2. Claims
3. 2026 Budget Considerations
A. Labor Forecast
B. Revenue Analysis
4. Manager's Items
A. Report on Dechlorination - Kimball J Myers
B. Board Vacancy Noticing
C. Travel Policy - Draft Update
D. Short Term Disability - Draft Policy
E. Succession Planning - Draft Policy
F. State Auditor Risk Assessment
G. UDOT Contracts
i. Outside Engineering Services
ii. Master Agreement
5. Minor Items
i. Expended vs. Budget
ii. Articles of Interest
iii. Olympus Insurance Risk Conference
iiii. UASD Annual Conference
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.