1. Open Meeting
2. Administer Oath of Office to Appointed Trustees
3. Public Comments - Provide Name, City of Residence and limit response to two minutes
4. Selection of Vice-Chair & Committee Assignments for New Trustees
5. Approval of Minutes
6. Budget Report
- 2026 Budget Shortfall (Bond/Interest Payment)
7. Investment Report
8. Approval of Disbursements
9. Approval of Sewer Line Agreements
10. Approval of Sewer Line Easements
11. Approval of Sewer Line Deeds
12. Annual Conflict of Interest Form and Annual Ethics Form
13. Schedule Audit Committee Meeting
14. Discussion - Office Hours/Schedule
15. Discussion - RingCentral Phones
16. North Plant Rehabilitation and Nutrient Removal Project - Report
- Consider Change Order No. 7
17. Wasatch Resource Recovery (WRR) Project - Report
18. General Manager's Report
19. Next Meeting Scheduled: 19 February 2026, 5:00 p.m.
20. Dismissal
Notice of Special Accommodations (ADA)
The South Davis Sewer District does not discriminate on the basis of race, color, national origin, sex, religion, age or disability in employment or the provision of services. If you are planning to attend this public meeting and, due to a disability, need assistance in understanding or participating in the meeting, please notify the District at least two (2) days in advance of the meeting and we will try to provide the required assistance. The person to contact for assistance is Susanne Monsen at 801-295-3469.
Notice of Electronic or Telephone Participation
Contact Lanese Hendrickson at 801.295.3469 for a Zoom invitation.
Other Information
Mailing Address: P.O. Box 140111, SLC, UT 84114-0111 FAX: 801.295.3486