Agenda
1. Minutes for May 14, 2026
2. Claims
3. Resolution 2026 Certified Tax Rate and Discussion
4. Public Input: (3-minute limit; Must sign up in person prior to meeting starting)
5. Manager's Items
A. Possible Appointment to NACWA's New Board Advisory Council
B. New State Holiday
C. Personnel Policy Review
D. Board Constitution
E. South Farmington Pump Station - GMP#2 Excavation and Shoring, Ratify
F. South Farmington Lift Station - Right of Occupancy
G. South Farmington Lift Station Relocation Project Updates
H. South Electrical Metal Building - Request for Proposal - Bids and Possible Approval
I. CDSD Design and Construction Specifications Review
J. Procurement - RAS #2, Grinder #7 Rebuild
K. Insurance Renewal 2026-2027 Olympus Insurance
L. RV Impact Fees update
M. Ongoing Maintenance Discussion
N. Manager's Discussion - Treatment Plant and Collection System Update
O. Minor Items
i. Expended vs. Budget
ii. Misc. Articles
iii. Pool Party
6. Adjourn
Notice of Special Accommodations (ADA)
In compliance with the American with Disabilities Act, Individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Jill Jones, 2200 South Sunset Drive, Kaysville, Utah 84037 or call (801)451-2190 at least three days prior to the meeting.
Notice of Electronic or Telephone Participation
Electronic and Telephonic participation is available and may be used from time to time by Board or Staff members.