1. Call to Order/Declaration of Quorum.
2. Preliminary Action Items.
a. Consider Approval of Agenda.
3. Public Comment - Members of the public may express their views to the Board on matters that affect the District. Comments will be limited to three (3) minutes.
4. Action Items.
a. Engagement Letters.
i. Approve Engagement of Fier Law Group, LLC., for Legal Services as District Counsel.
ii. Approve Engagement of Pinnacle Consulting Group, Inc., for District Management Services.
b. Consideration and approval of Q3 financial statements for calendar year 2025.
c. Tentative Budgets.
i. Adopt Tentative Amended 2025 Operating and Capital Budgets and Set Public Hearing Date to take Public Comment on the Same.
ii. Adopt Tentative 2026 Operating and Capital Budgets and Set Public Hearing Date to take Public Comment on the Same.
5. Administrative Non-Action Items.
a. Board Training - Open and Public Meetings Act.
b. Trainings required by state auditor for New Board Members: https://training.auditor.utah.gov ; https://archives.utah.gov/records
6. Discussion Items.
7. Adjourn.
Notice of Special Accommodations (ADA)
The District complies with the Americans with Disabilities Act by providing accommodations and auxiliary communicative aids and services for all those in need of assistance. Persons requesting these accommodations for public meetings should call Shannon McEvoy at 970-669-3611 at least 24 hours before the meeting.
Notice of Electronic or Telephone Participation
MS TEAMS INFORMATION
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DIAL IN: 720-721-3140
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