I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. APPROVAL OF MINUTES
IV. BUSINESS
A. Oath of Office - Mike Padovich
B. Consideration of Final Payment for Pump House Switchgear Replacement Project
C. Consideration of Final Payment for Sensus Base Stations, Infrastructure, and Software
D. Consideration and Award of 5600 South 2700 West Valve Replacement Project
E. Consideration and Award of 5200 South 2700 West Valve Replacement Project
F. Consideration of Revised Petition and Water Allotment Contract
G. Consideration of Resolution 2026-08 Adopting the Weber County Hazard Mitigation Plan
H. Public Comments
V. REPORTS FROM MANAGER AND TRUSTEES
A. Wilson Irrigation Company Stockholders Meeting - February 10, 2026
B. Manager & Trustees Reports
C. Review of Monthly Bank Statements and Cancelled Checks
VI. FINANCIAL REPORT
A. Approval of Monthly 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.