1. Call to order
2. Action Items
a. Approval of Minutes
b. Annexation Application
3. Discussion Items
a. Current district boundaries
b. Coordination with the West Warren Water Improvement District (WWWID)
c. Interlocal Agreements
d. Liability coverages under the Utah Trust Policy: district-owned infrastructure versus private infrastructure
e. Annual Requirement: Open and Public Meetings Act (OPMA) training (UCA 52-4-104)
f. Attorney and Admin positions
4. Reports
a. Chairman report - John Price
b. Treasurer's report - Joe Giordano
c. Manager's report - Stephanie Russell
5. Next Meeting
a. April 14, 2026 4pm - regular board meeting
6. Adjourn
Notice of Special Accommodations (ADA)
LMSA is committed to providing equal opportunity and reasonable accommodations to employees with disabilities. LMSA complies with the Americans with Disabilities Act and all other applicable federal, state, and local laws regarding disability discrimination and accommodation.