Board Meeting
1. Call to order
2. Public comment
3. Executive Committee report
a. Little Cottonwood Water Treatment Plant Rebuild workshops
b. Reporting items
4. Finance Committee report
a. Consider approval of FY 2025 financial audit
b. Consider acceptance of finance reports
c. Consider approval of changes to Policies and Procedures
d. Reporting items
i. Quarterly check register, electronic payments, credit card expenditures reports
provided to Finance Committee for review
5. Engineering Committee report
a. Consider approval of Change Order No. C10 for Cottonwoods Connection
b. Consider approval of Amendment No. 2 to Professional Service Agreement with Hazen
and Sawyer for the Cottonwoods Connection Project
c. Reporting items
6. Consider approval of Board Meeting minutes dated September 15, 2025
7. Consider approval of meeting calendar for 2026
8. Reporting/Scheduling items
a. Water supply and demand update
9. Other business
10. Items to be discussed at future meetings
11. Closed Session
a. Strategy sessions to discuss pending or reasonably imminent litigation
12. 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.