Agenda for Board of Directors Meeting
Scheduled for Monday, January 26, 2026
To be held at the District's Office at 2:00 p.m.
1. Call Meeting to Order - Chairman Stratford.
2. Administration of Oath of Office for Newly Appointed Board Members - Shauna Gilchrist
3. Introduction to Bona Vista's System - Greg Seegmiller
4. Discussion of Future Water Needs - Matt Fox
5. Discussion and Action on Resolution 01-2026 Future Annexations - Chris Crockett
6. Discussion and Motion on Resolution 02-2026 to Annex Parcels 19-016-0111, 19-016-0045, 19-016-0050, 19-016-0051 into the District - Matt Fox
7. Discussion on Future Training- Chris Crockett
8. Discussion and Motion to Award Contract to Marriott Constructions for Harrisville Road Railroad Crossing Project - Matt Fox
9. Approve Meeting Minutes from December 15, 2025 - Chairman Stratford.
10. Review and Motion to Approve December 2025 Check Register - Shauna Gilchrist
11. Water Report - Matt Fox
12. Staff and Board Comments.
13. Adjournment
Join Zoom Meeting
https://us02web.zoom.us/j/8500694452?omn=87674810284
Meeting ID: 850 069 4452
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 Shauna Gilchrist at 801-621-0474 ext. 204.