I. ADMINISTRATIVE ITEMS
A. Declaration of Quorum/Call to Order.
B. Approval of Agenda.
C. Public Comment for Non-Agenda Items. (Limited to 3-Minutes Per Person).
II. ACTION ITEMS
A. Approval of Minutes - June 18, 2026, Board Meeting.
B. Approval of 2025 Annual Report.
C. Ratification of South Valley Sewer District Industrial Waste Survey Contract.
D. Consider Award of Contract for Construction Materials Testing and Quality Assurance Services for the Point of the Mountain Promenade Project.
E. Consider Award of Contract for Construction for The Point Promenade.
F. Consideration and Approval of Unaudited Financial Statements for the period ending June 30, 2026.
III. ADMINISTRATIVE NON-ACTION ITEMS
IV. CLOSED MEETING
A. Closed Meeting pursuant to Utah Code ยง 52-4-205(1)(d) for a strategy session to discuss the lease of real property related to land leased by District No. 1 as public discussion of
this matter would prevent the Board of Trustees of District No. 1 completing the transaction on the best possible terms.
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 Bryan Newby at 970-669-3611 at least 24 hours before the meeting.
Notice of Electronic or Telephone Participation
MS Teams Information:
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Meeting ID: 236 721 302 280 3
Passcode: rY3jc9uV