NOTICE OF MEETING AND AGENDA
OF THE
BOARD OF TRUSTEES
OF THE
NORTH DAVIS SEWER DISTRICT
Public Notice is hereby given that the Board of Trustees of the North Davis Sewer District will be in a regularly scheduled board meeting on Thursday, February 12, 2026, at 6:00 p.m. in the District Office Board Room, located at 4252 West 2200 South, Syracuse, Utah 84075.
1. Declaration of conflicts of interest.
2. Approval of meeting minutes of the meeting held January 8, 2026.
3. Public Comments:
Individuals from the public may address the Board of Trustees at this time. Comments should be limited to three minutes and participants should state their name for the record. The Board of Trustees cannot take action on items not listed on the agenda.
4. Consideration of approval of natural gas transport contract - Scott DeGering, Summit Energy, LLC.
5. Presentation of Fairfield Sewer CMGC update - Trent D'Ewart, Whitaker Construction.
6. *Presentation of Legislative Updates - Claire Gillmor, Smith Hartvigsen
7. Consideration of approval of increase of Pretreatment discharge limits for Kroger - Jonas Reeder.
8. Presentation and approval of the 2025 Preliminary Year End Financial Report- Angela Lupcho.
9. Consideration of approval of Resolution 2026-02, 'A Resolution amending the 2026 budget.'
10. Consideration of approval of District bank signature updates - Angela Lupcho.
11. Consideration of UASD member appointment and alternate - Angela Lupcho.
12. Manager's review
13. Chairman's review
Dated February 5, 2026
*Item added after the date *
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 the Board's clerk Jennifer Christensen (801) 825-0712 in a timely manner.
Notice of Electronic or Telephone Participation
According to the District's Electronic Meeting Policy, District Board Members or staff may participate electronically or by telephone.