NOTICE OF A REGULAR MEETING OF THE BOARD OF TRUSTEES
OF JORDAN VALLEY WATER CONSERVANCY DISTRICT
PUBLIC NOTICE is hereby given that the Board of Trustees of the Jordan Valley Water Conservancy District will hold a regular Board meeting at 3:00 p.m. on Wednesday, February 11, 2026, at JVWCD's Administration Building located at 8215 South 1300 West, West Jordan, Utah. Trustees and members of the public may attend this meeting electronically or in person. For information on how to join the meeting electronically, visit Jordan Valley Water Conservancy District's website at (https://jvwcd.org/calendar/1949/jvwcd-board-meeting)
Agenda
1. Call to order and introduction of visitors
2. Administration of Oath of Office to newly appointed Trustees
a. Cindy Wood, Division 1
b. Mick M. Sudbury, Division 2
c. John H. Taylor, Division 3
d. Zach Jacob, Division 4
e. Barbara L. Townsend, Division 7
3. Consider adoption of Resolution No. 26-04, 'Of Appreciation to Karen D. Lang for her Service on the Board from November 2016 to February 2026'
4. Approval of common consent items:
a. Minutes of the Executive Committee Work Session held January 12, 2026; and the regular Board meeting held January 14, 2026
b. Trustees' expenses report for January 2026
5. Public comments
6. Core Mission Reports
a. Water supply update
b. Water quality update
7. Standing Committee Reports
a. Finance update
b. Conservation update
8. Community Engagement activities
a. Consider approval of a water conservation funding agreement with Kearns Improvement District
9. Reporting items:
a. Capital projects report for January 2026
b. Letter of Gratitude from Great Salt Lake Watershed Enhancement Trust
c. Legislative update report
d. Central Utah Project/CUWCD activities report
e. Report on facilities rental agreements signed by the General Manager
f. Report on performance scorecard for January 2026
g. Report on Media Coverage
10. Upcoming meetings:
a. Executive Committee work session (virtual), Monday, March 9, at 3:00 p.m.
b. Finance Committee meeting (virtual), Monday, March 9, 3:30 p.m.
c. Annual Board meeting (in person), Wednesday, March 11, at 3:00 p.m.
d. Finance Committee meeting (in person), Monday, March 23, at 3:00 p.m.
11. Potential closed meetings to be held electronically and in person with Trustees
a. Discussion of sale or purchase of real property and/or water rights or water shares
b. Discussion of confidential information provided during procurement process
c. Discussion of character and professional competency of an individual
d. Discussion of pending or reasonably imminent litigation
12. Open meeting
13. Consider sale of surplus property at 14800 South 1300 West, Bluffdale
14. Consider surplus and sale of property at 2550 South 2700 West, West Haven
15. Adjourn
Notice of Special Accommodations (ADA)
Reasonable accommodation will be made for disabled persons needing assistance to attend or participate in this meeting. Please contact Mindy Keeling at 801-565-4325.
Notice of Electronic or Telephone Participation
Electronic or telephonic participation is available.