NOTICE OF PUBLIC MEETING
Special Board Meeting
Tuesday February 17th 2026 5:30pm
Uintah Recreation Center Conference Room
610 South Vernal Avenue. Vernal, Utah
A G E N D A
1. Board Meeting Call to Order
2. Prayer / Pledge of Allegiance
3. Approval of Minutes of the Regular Board Meeting held January 14th, 2026
4. Board Member Input / Follow up on Minutes / Committee Reports
5. RFP Update
6. Financials
7. Closed Session - to discuss the purchase, exchange, or lease of real property, including any form of a water right or water shares, or to discuss a proposed development agreement, project proposal, or financing proposal related to the development of land owned by the state or a political subdivision
8. Adjournment
I certify that a copy of this notice was posted at least 24 hours prior to meeting time and notification given to the Utah Public Notice Website pursuant to UCA 52-4-202.
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 @ 435-781-0982