Closed Session (4:30 PM)
1. To discuss pending or reasonably imminent litigation
Work Session (4:45 PM)
2. LCWTP project prioritization and preliminary funding options
3. Other
Board Meeting (5:30 PM)
4. Call to order
5. Public comment
6. Engineering Committee report
a. Consider approval of Resolution 1945 approving FEMA BRIC funds commitment for grant application for the Raw Water Little Cottonwood Conduit Replacement Project
b. Consider approval of Resolution 1946 approving FEMA BRIC funds commitment for grant application for the Little Cottonwood Water Treatment Plant Rebuild Project
c. Consider approval of server procurement
d. Reporting items
i. Change Order No. C18 for Cottonwoods Connection
ii. Capital Projects Report - April 2026
7. Environmental Committee report
a. Reporting items
8. Consider approval of Board Meeting minutes dated April 20, 2026
9. Consider acceptance of finance reports
10. Reporting/Scheduling items
a. Water supply and demand update
11. Other business
12. Items to be discussed at future meetings
Public Hearing (6:00 PM)
1. Open Public Hearing
2. Presentation of Fiscal Year 2027 Tentative Budget
3. Report on city council budget presentations schedule
4. Public comment
5. Close Public Hearing
6. 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.