I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. APPROVAL OF MINUTES
A. Approval of December 2025 Board Meeting Minutes
B. Approval of Public Hearing for the Allotment of Water Minutes
C. Approval of Public Hearing for the Adoption of 2026 Budget Minutes
IV. BUSINESS
A. Discussion of Contracts and Petitions
B. Consideration of Resolution 2026-01 Authorizing Signers on the District's Financial Accounts
C. Consideration of Resolution 2026-02 Authorizing Access to Utah Public Treasurer's Investment Fund Accounts
D. Consideration of Resolution 2026-03 Clyde Snow Contract Extension
E. Consideration of Resolution 2026-04 Wasatch Civil Contract Extension
F. Consideration of Resolution 2026-05 Child Richards Contract Extension
G. Consideration of Resolution 2026-06 Adams Petersen Contract Extension
H. Consideration of Resolution 2026-07 Voting Wilson Irrigation Company Shares
I. Consideration of 2025 Audit
J. Consideration of Progress Payment for Pump House Switchgear Replacement Project
K. Consideration and Award of Rate Study
L. Consideration and Award of Landscape Maintenance Contract
M. Consideration of Railrunner Phase 3 Development Agreement
N. Public Comments
V. REPORTS FROM MANAGER AND TRUSTEES
A. Manager & Trustees Reports
B. Review of Monthly Bank Statements and Cancelled Checks
VI. FINANCIAL REPORT
A. Approval of Monthly Financial Report
B. Approval of 4th Quarter 2025 Financial Report
VII. APPROVAL OF EXPENSES
VIII. ADJOURNMENT
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 Roy Water Conservancy District at 801-825-9744.
Notice of Electronic or Telephone Participation
The Board may hold and a Board member may participate in an electronic meeting, in whole or in part, in conformance with the rules adopted (pursuant to the authority of U.C.A. 17B-1-301(2)(h)) in the Amended and Restated Bylaws of the Board of Trustees of Roy Water Conservancy District.