NOTICE OF MEETING AND AGENDA
OF THE
BOARD OF TRUSTEES
OF THE
NORTH DAVIS SEWER DISTRICT
Public Notice is hereby given that the Board of Trustees of the North Davis Sewer District will be in a regularly scheduled board meeting on Thursday, August 14, 2025, at 6:00 p.m. in the District Office Lab Training Room, located at 4252 West 2200 South, Syracuse, Utah 84075.
1. Declaration of conflicts of interest.
2. Approval of meeting minutes of the meeting held July 11, 2025.
3. Public Comments:
Individuals from the public may address the Board of Trustees at this time. Comments should be limited to three minutes and participants should state their name for the record. The Board of Trustees cannot take action on items not listed on the agenda
4. Presentation of the 2024 Audited Annual Comprehensive Financial Report- Ryan Child with Child Richard CPSs & Advisors
5. CMGC 2025 WO1 Lining Update - BJ Riggins C&L Water Solutions Azuria
6. CMGC Fairfield Road Sewer Replacement Update - Whitaker Construction
7. Presentation and approval of Continuing Bond Disclosure documents- Angela Lupcho
8. Consideration of approval of the Second Quarter 2025 Financial Report- Angela Lupcho
9. Consideration of approval of Resolution No. 2025-07 'A Resolution giving notice of the intent of the Board of Trustees of North Davis Sewer District to Adjust a common boundary with Central Weber Sewer Improvement District' - David Hatch
10. Manager's review.
11. Board Chair's review.
Dated August 14, 2025
_________________________________
David Hatch, District Manager
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify the Board's clerk Jennifer Christensen (801) 825-0712 in a timely manner.
Notice of Electronic or Telephone Participation
According to the District's Electronic Meeting Policy, District Board Members or staff may participate electronically or by telephone.