I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. APPROVAL OF MINUTES
IV. BUSINESS
A. Discussion of 2027 Draft Budget
B. Consideration of District Representative to Vote at Utah Association of Special Districts Annual Convention
C. Consideration and Award of Meter Replacement in Transmission Lines
D. Consideration of Resolution 2026-16 Certifying a Petition for Annexation
E. Public Comments
V. REPORTS FROM MANAGER AND TRUSTEES
A. RWCD and West Haven Systems
B. Manager & Trustees Reports
C. Review of Monthly Bank Statements and Cancelled Checks
VI. FINANCIAL REPORTS
A. Approval of Monthly Financial Report
B. Approval of 3rd 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.