1. Call to order
2. Action Items
a. Minute approval
b. Master Plan RFP Agreement
3. Discussion Items
a. Projects and timelines
b. West Warren water interlocal
4. Reports
a. Chairman report - John Price
b. Treasurer's report - Joe Giordano
c. Manager's report - Stephanie Russell
5. PUBLIC HEARING
a. Request for a motion to adjourn public meeting and convene a public hearing.
b. Public hearing to discuss and/or action on the 2026 Proposed Budget and Review of all necessary compliance and financial reports.
c. Public Comments (Please limit comments to 3 minutes)
d. Request for a motion to adjourn the public hearing and reconvene the public meeting.
e. Action on public hearing
6. Next Meeting
a. January 13 @ 4pm - regular board meeting
7. Adjourn
Notice of Special Accommodations (ADA)
LMSA is committed to providing equal opportunity and reasonable accommodations to employees with disabilities. LMSA complies with the Americans with Disabilities Act and all other applicable federal, state, and local laws regarding disability discrimination and accommodation.
Notice of Electronic or Telephone Participation
Participants can join the meeting at:
https://us06web.zoom.us/j/83315834797?pwd=b1crZmppK2FvT0Z6eXJqN0VHQlFBdz09
Other Information
LMSA is the water and sewer district for the West Weber County corridor. Their lagoon system is located at: 10000 West 600 North Ogden, UT 84404.