I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. APPROVAL OF MINUTES
IV. BUSINESS
A. Oath of Office - Jon S. Ritchie
B. Consideration of Leasing Davis and Weber Counties Canal Company Shares to Weber Basin Water Conservancy District
C. Consideration of Wilson Irrigation Company Shares Lease Agreement
D. Consideration of URS Automatic Enrollment Plan
E. Consideration of Parking and Backing Policy
F. Consideration of The Grand at 56 Development Agreement
G. 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
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.