Agenda for Board of Directors Meeting
Scheduled for Monday, May 18, 2026
To be held at the District's Office at 2:00 p.m.
1. Call Meeting to Order - Chairman Stratford
2. Public Comments
3. Motion to Amend Resolution 08-2026 Water Supply Requirements for Future Increased Density and Acquisition of Additional Water Rights and Sources for New Development - Chris Crockett
4. Open and Public Meetings Training - Chris Crockett
5. Closed Session to discuss strategy regarding pending or reasonably imminent litigation - Chris Crockett
6. Discussion and Motion on Sale of 2019 Ford F150 Truck - Kenny Hefflefinger
7. Approve Meeting Minutes from April 27, 2026 - Chairman Stratford
8. Review and Motion to Approve April 2026 Check Register - Shauna Gilchrist
9. Water Shares Update - Matt Fox
10. Project Updates - Matt Fox
11. Water Report- Matt Fox
12. Staff and Board Comments.
13. Adjournment
Join Zoom Meeting
https://us02web.zoom.us/j/8500694452?omn=87396479386
Meeting ID: 850 069 4452
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Shauna Gilchrist at 801-621-0474 ext. 204.