I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. APPROVAL OF MINUTES
IV. BUSINESS
A. Consideration of Final Payment for 5600 South 2700 West Valve Replacement Project
B. Consideration of 2026-2027 URS Contribution Rates for Tier 1 and Tier 2 Employees
C. Consideration of 2026-2027 PEHP Insurance Rates
D. Consideration of Proposed Assessment Rate Structure for 2026
E. Consideration of Resolution 2026-09 for Drought Declaration and Water Quantity
F. Consideration of Sky View Towns 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 REPORTS
A. Approval of Monthly Financial Report
B. Approval of 1st Quarter 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.