HIGHLAND CONSERVATION DISTRICT BOARD OF TRUSTEES
MEETING AGENDA
MEETING INFORMATION
Date of Meeting: April 8, 2026
Location of Meeting: 11090 North 5100 West, Highland, Utah
Start Time: 6:30 pm
ORDER OF BUSINESS*
1. Welcome and Determine Quorum, Steve Cameron, Chair
2. Read and Review Minutes of Board Meeting, Michelle Davis, Clerk
Approval of Minutes, Steve Cameron, Chair
3. Review of Expenditures for 1st Quarter, Lynn Ruff, Treasurer
4. 1st Quarter Financial Report, Lynn Ruff, Treasurer
5. Fraud Risk Assessment, Lynn Ruff, Treasurer
6. Board Members review annual training-hand in training certificate for 2026 to clerk.
7. Next meeting: July 8, 2026 at 6:30 at Steve's home.
8. Provo River Water Users Preliminary Budget Meeting, October 29, 2026, 10:30 a.m. (Board Member to attend) Vote for proxy and inform Provo by letter.
9. Other Items
10. Public Comments
a. Please state your name and address for the record
b. Limit comments to 3 minutes per person
11. Board Action on Items Discussed During Meeting, Steve Cameron, Chair
12. Motion to Adjourn, Board of Trustees
*Board members may participate in the meeting electronically. **In compliance with the Americans with Disabilities Act, members of the public needing special accommodations (including auxiliary communicative aids and services during the meeting may request assistance by contacting Michelle Davis at mimiruff@gmail.com three business days before the meeting.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Michelle Davis, Highland Conservation District, 801-642-2485
Notice of Electronic or Telephone Participation
For questions regarding electronic participation, please contact Michelle Davis at 801-642-2485