Work Session
1. Overview of the Little Cottonwood Water Treatment Plant rebuild project
2. Presentation on flood in Administration building
3. Other
Board Meeting
4. Call to order
5. Public comment
6. Engineering Committee report
a. Consider approval of Resolution 1942 approving annexation of property
b. Consider approval of Change Order No. AB05 for Cottonwoods Connection
c. Consider ratification of Change Order No. C06 for Cottonwoods Connection
d. Reporting items
7. Consider approval of Board Meeting minutes dated June 16, 2025
8. Consider acceptance of finance reports
9. Reporting/Scheduling items
a. Quarterly check register, electronic payments, credit card expenditures reports, semi-annual deposit and investment report provided to Finance Committee for review
b. Water supply and demand update
10. Other business
11. Items to be discussed at future meetings
12. Closed Session:
a. Strategy sessions to discuss pending or reasonably imminent litigation
13. Adjourn
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 Breana Jackson at 801-942-9620.