Agenda for Board of Directors Meeting
Scheduled for Monday, October 27, 2025
To be held at the District's Office at 2:00 p.m.
1. Call the meeting to order - Chairman Stratford.
2. Farr West (Shop) Well Scoping Study Discussion and Proposed Action- Matt Fox
3. Ratification to Award Contract for 1700 S Project to Marriott Construction - Matt Fox
4. Discussion and Motion on Resolution 04-2025 Annexing Parcel Number 19-002-0008 into the District - Matt Fox
5. Approve Meeting Minutes from September 29, 2025 - Chairman Stratford.
6. Review and Motion to Approve September 2025 Check Register - Shauna Gilchrist
7. Update on Hot Springs Tank and Shop Well - Matt Fox
8. Water Report - Matt Fox
9. Staff and Board comments.
10. Adjourn.
Join Zoom Meeting
https://us02web.zoom.us/j/8500694452?omn=83680296945
Meeting ID: 850 069 4452
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 Shauna Gilchrist at 801-621-0474 ext. 204.
Notice of Electronic or Telephone Participation
Invite Link https://us02web.zoom.us/j/8500694452?omn=83680296945
Meeting ID
850 069 4452