BOARD MEETING AGENDA
Thursday, February 19, 2026
Administration Building Board Room
3:30 p.m.
Welcome and Pledge of Allegiance
1. *Approval of January 28, 2026 Board Meeting Minutes
2. Public Comments
3. General Manager Comments
4. Discussion and Action Items
a. *Torus/Rocky Mountain Power Peak Reduction and UPS Power Proposal
b. *Municipal Wastewater Planning Program 2026 Survey
c. *Award of Boiler Contract
5. Capital Projects Update
a. BNR Basins Construction Project
b. Thickening and Straining Building Construction Project
c. Dewatering Process Upgrade Construction Project
d. Construction Projects Overview
6. *Information Items
a. Financial Report
b. Performance Report
c. Engineering Projects Report
*Materials included in Board packet
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Phillip Heck at 801-973-9100.