MEETING DATE: February 12, 2026 at 10:00 am
LOCATION: 8885 W 3500 S, MAGNA, UT, GENERAL OFFICE BUILDING
A. Call to Order
B. Public, Board and Staff join in the Pledge of Allegiance
C. Welcome the Public and Guests
D. Public Comment
Written requests that are received - Please do not take over three minutes due to time restraints for other individuals and the Board.
E. Inquire of any conflicts of interests that need to be disclosed to the Board
F. Employee Recognition
Clint Giles - Traffic Control Tech
Gavin Ferguson - CDL
Quinton Gorringe - Water Distribution I
Eugene Stott - Facilities Maintenance Position
G. Approval of common consent items
1. Minutes of the regular board meeting held January 8, 2026
2. Expenses for December 29, 2025 to February 1, 2026
3. General Expenses: $1,941,319.33
4. Zions Bank Bond Payment: $83,530.83
H. Department Reports:
1. General Manager Report
2. Engineering Report
3. Water Operations Report
4. Wastewater Operations Report
- Magna Water Reclamation Facility Operations Report
5. Controller/Clerk Report
- Compliance Requirements Report
- 4th Quarter Budget vs Actual Financial Report - December 31, 2025 (pre-audit)
6. HR Manager Report
I. Project Awards & Agreements
Discussion and possible motion to approve the following project awards and agreements:
1. Approval of vendor annual purchase amounts:
a. Polydyne Inc - Polymer Purchases for WWTP $130,000
b. Thatcher Chemicals - Chlorine Purchases for WWTP $ 95,000
c. Thatcher Chemicals - Alum Purchase for WWTP $197,000
d. Thatcher Chemicals - Chlorine Purchases for EDR $ 92,000
e. ET Technologies - Sludge Removal $200,000
f. Chemtech-Ford LLC - WWTP Lab & Testing $ 64,600
g. Eckles Paving - Asphalt Paving Services $ 50,000
2. Haynes Well #7 Rehabilitation Project change order from Widdison Turbine Services for additional development in the amount of $26,262.50.
3. Approval of UASD 2026 Annual Membership Dues in the amount of $12,608.
J. Administrative
Discussion and possible motion to approve the following administrative items:
1. Discussion on election notice timing.
2. Public Hearing to be held February 19, 2026, to be held at 6:00 pm, to allow public comment on the District's amended Impact Fee Facilities Plan and the amended Impact Fee Enactment.
For information and discussion only - no action items:
3. 2026 Legislative Update - Nathan Bracken
Next month's board meeting - March 12, 2026 at 10:00 am
K. Motion to take a brief recess and immediately following, meet in a closed meeting to discuss: (1) the purchase, exchange, lease, or sale of real property, including any form of a water right or water shares, (2) pending or reasonably imminent litigation; and (3) collective bargaining issues pursuant to Utah Code Ann. §§ 52-4-204 through 205.
L. Motion to close the closed meeting and re-open the public board meeting.
M. Motion to immediately meet in a closed meeting to discuss the character, professional competence, or physical or mental health of an individual pursuant to Utah Code Ann. § 52-4-204 through 205(1)(a).
N. Motion to close the closed meeting and re-open the public board meeting.
O. Consider action on any noticed agenda item discussed in closed meeting.
P. Other Business
Q. Adjourn
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, individuals needing reasonable accommodations for participation in the above noticed meeting should contact the District Clerk at 801-250-2118 at least three working days in advance of the meeting. The District does not discriminate on the basis of disability or any other status protected by federal, state, or local law.
Notice of Electronic or Telephone Participation
Trustees may participate electronically in the above noticed meeting in accordance with state law and District regulations. The anchor location for this meeting where the public may attend and monitor the proceedings shall be the Districts board room at
Other Information
Please see our website to join our meeting via WebEx Event. During the COVID-19 pandemic we urge those that want to attend the meeting to do so electronically. This is audio only.