Notice of Meeting and Agenda of the Board of Trustees
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
December 11, 2025 05:30 PM
Description/Agenda
NOTICE OF MEETING AND AGENDA
OF THE
BOARD OF TRUSTEES
Public Notice is hereby given that the Board of Trustees of the North Davis Sewer District will be in a regularly scheduled board meeting on Thursday, December 11, 2025, at 5:30 p.m. in the District Office Board Room, located at 4252 West 2200 South, Syracuse, Utah 84075.
1. Closed Meeting- The character, professional competence, or physical or mental health of an individual.
2. Opening Ceremony and Pledge of Allegiance- Girl Scout Troop 89
3. Declaration of conflicts of interest.
4. Approval of meeting minutes of the meeting held November 13, 2025.
5. Public Comments:
Individuals from the public may address the Board of Trustees at this time. Comments should be limited to three minutes and participants should state their name for the record. The Board of Trustees cannot take action on items not listed on the agenda.
6. Public Hearing- Pretreatment industrial program fee
7. Public Hearing- Amend 2025 Budget
8. Public Hearing- Adopt 2026 Budget
9. Consideration of approval of Resolution No. 2025-13, 'A Resolution Repealing and Replacing the North Davis Sewer District Pretreatment Regulations.'
10. Consideration of approval of Resolution No. 2025-14. 'A Resolution adopting an Industrial Pretreatment Program Fee Schedule.'
11. Consideration of approval of Resolution No. 2025-15, 'A Resolution Adopting an Amendment to the Budget for the Remainder of the 2025 Budget Year.'
12. Consideration and approval of Resolution No. 2025-16. 'A Resolution Adopting a Budget for the 2026 Budget Year.'
13. Consideration of approval of Resolution No. 2025-17, 'A Resolution Fixing the Annual Meeting Schedule of the Board of Trustees of the North Davis Sewer District for the year 2026.'
14. Consideration of approval of Resolution No. 2025-18, 'A Resolution regarding employment contracts for District Management Staff.'
15. Presentation 2026 Work Order 1-CIPP and MH Rehab- BJ Riggins C&L
16. Consideration of approval of Fraud Risk Assessment for 2025.- Angela Lupcho
17. Presentation Fairfield Sewer CMGC Update - David Hatch
18. Manager's review
19. Chairman's review
Dated December 9, 2025
David Hatch
District Manager
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 the Board's clerk Jennifer Christensen (801) 825-0712 in a timely manner.
Notice of Electronic or Telephone Participation
According to the District's Electronic Meeting Policy, District Board Members or staff may participate electronically or by telephone.