Agenda for Board of Directors Meeting
Scheduled for Monday, November 24, 2025
To be held at the District's Office at 2:00 p.m.
1. Call the meeting to order - Chairman Stratford.
2. Discussion and Motion to Set the Public Hearing Date for Adopting the Agenda- Chris Crockett, Matt Fox
3. Discussion and Motion on Resolution 05-2025 to Adopt the 2026 Tentative Budget - Chris Crockett, Matt Fox
4. Discussion and Motion on Resolution 06-2025 to Accept the Certified Tax Rates from Box Elder County and Weber County- Chris Crockett
5. Discussion and Motion on Resolution 07-2025 to Appoint the District Clerk as the District's Chief Administrative Officer for Data Privacy - Chris Crockett
6. Data Privacy Training - Chris Crockett
7. Review of Quarter 2 Financial Statement
8. Approve Meeting Minutes from October 27, 2025 - Chairman Stratford.
9. Review and Motion to Approve October 2025 Check Register - Shauna Gilchrist
10. Update on Hot Springs Tank - Matt Fox
11. Water Report - Matt Fox
12. Staff and Board comments.
13. Adjourn.
Join Zoom Meeting
https://us02web.zoom.us/j/8500694452?omn=89084687773
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.