Work Session (3:30 PM)
1. FY27 Draft Budget overview
2. Other
Board Meeting (4:30 PM)
3. Call to order
4. Public comment
5. 2026 Legislative session report - Dan Hartman
6. Executive Committee report
a. Consider approval of Resolution 1944 for proxy for Provo River Water Users Association annual meeting (BP004)
b. Presentation on the capital budgeting process
c. Reporting items
7. Engineering Committee report
a. Consider approval of exception request from Brendon Beebe
b. Consider approval of exception request from Glen Taylor
c. Consider approval of agreement for Provision of Goods and Services for ultrasonic flow meters
d. Consider approval of Change Order No. C14 for Cottonwoods Connection
e. Consider approval of Change Order No. C17 for Cottonwoods Connection
f. Reporting items
i. Change Order No. AB08 for Cottonwoods Connection
ii. Change Order No. C13 for Cottonwoods Connection
iii. Capital Projects Report - February 2026
8. Consider approval of Board Meeting minutes dated February 23, 2026
9. Consider acceptance of financial reports
10. Reporting/Scheduling items
a. Water supply and demand update
11. Other business
12. Items to be discussed at future meetings
13. Closed Session:
a. To discuss pending or reasonably imminent litigation
b. To discuss the purchase, exchange, or lease of real property, including water right(s) or water share(s), when public discussion of the transaction would disclose the appraisal or estimated value of the property under consideration or prevent the District from completing the transaction on the best possible terms
14. Adjourn
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 Breana Jackson at 801-942-9620.