Agenda - Amended
Board Meeting Agenda - Amended
October 9, 2025 @ 6:00 p.m.
District Treatment Plant Office
2200 South Sunset Drive, Kaysville
1. Plant Tour - Weather Depending
2. New Board Member Oath of Office - Completed Sept. 18, 2025
3. Minutes for September 11, 2025
4. Claims
5. 2025-26 Capital Update / Financial Status Update
6. 2026 Preliminary Budget
7. Manager's Items
a. DEQ Executive Director Meeting Update
b. Kaysville City Property Request
c. Possible Closed Session as Allowed in 52-4-205(1)(d), (e)
d. Permit Update and Discussion
e. WEFTEC Update
f. UDOT Contracts
i. Master Agreement
ii. Outside Engineering Services
g. Minor Items
i. Expended vs. Budget
ii. Articles of Interest
iii. UASD Annual Conference
8. 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.