Work Session
1. Presentation on Metro's SCADA
2. Driving tour of Managed Aquifer Recharge project at LCWTP
3. Other
Board Meeting
4. Call to order
5. Public comment
6. Engineering Committee report
a. Consider approval of cooperation agreement with Rocky Mountain Power
b. Consider approval of Ignition Software licenses procurement with Inductive Automation
c. Consider approval of final design of Raw Water Little Cottonwood Conduit Replacement project
d. Consider approval of professional services agreement for GIS Implementation and Survey Support
e. Consider approval of professional services agreement for Managed Aquifer Recharge Phase 1 Pilot Testing
f. Consider approval of fuel monitoring and dispensing system procurement
g. Reporting items
7. Consider approval of VMware software procurement
8. Consider approval of Board Meeting minutes dated August 18, 2025
9. Consider acceptance of finance reports
10. Reporting/Scheduling items
a. Water supply and demand update
11. Other business
12. Items to be discussed at future meetings
13. Closed Session:
a. Strategy sessions to discuss pending or reasonably imminent litigation
14. 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.