I. ADMINISTRATIVE ITEMS
A. Declaration of Quorum/Call to Order.
B. Approval of Agenda.
C. Acknowledge Resignation of Trever Nicoll.
D. Acknowledge Appointment of Cal Roberts to the Boards.
E. Public Comment for Non-Agenda Items. (Limited to 3-Minutes Per Person).
II. ACTION ITEMS
A. Approval of Minutes - May 21, 2026, Board Meeting.
B. Ratification of Non-Disclosure Agreement.
C. Ratification of Contractor Change Order #1 with Layton Construction Company, LLC.
D. Consideration and Approval of First Additional Services Addendum with Kimley Horn and Associates, Inc.
E. Consider Adoption of Resolution Regarding Acceptance of District Eligible Costs (Cost Certification #06) and Administrative Costs.
III. ADMINISTRATIVE NON-ACTION ITEMS
A. Board Trainings.
1. Open and Public Meetings Act Training - This must be completed each year you serve on the Boards.
2. Special District & Special Service District Board Member Training - To be completed one-time within one year of your appointment.
B. Conflict of Interest Disclosure Forms.
IV. EXECUTIVE SESSION
A. Executive Session pursuant to Utah Code ยง 52-4-205(1)(d) for a strategy session to discuss terms of a Letter of Intent related to property, as public discussion of this matter would disclose the estimated value of the property under consideration and would prevent the District from completing the transaction on the best possible terms.
V. ADJOURNMENT
Notice of Special Accommodations (ADA)
The District complies with the Americans with Disabilities Act by providing accommodations and auxiliary communicative aids and services for all those in need of assistance. Persons requesting these accommodations for public meetings should call Shannon McEvoy at 970-669-3611 at least 24 hours before the meeting.
Notice of Electronic or Telephone Participation
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