Agenda for Board of Directors Meeting
Scheduled for Monday, July 27, 2026
To be held at the District's Office at 2:00 p.m.
1. Call Meeting to Order - Chairman Stratford
2. 2025 District Audit Review - FJ & Associates
3. Discussion and Motion on Kyle Reese's Request to Upsize a Meter from 3/4 x 5/8' to a 1' Meter to Service Parcel Nos. 19-038-0044, 15-009-0012- Matt Fox
4. Discussion and Action to Amend the District's Lease Agreement with Optic Loop - Chris Crockett
5. Discussion and Action on a License Agreement with Sage Creek Infrastructure Financing - Chris Crockett
6. Board Training - Chris Crockett
7. Data Privacy Training - Shauna Gilchrist
8. Closed Session to Discuss Strategy Regarding Pending or Reasonably Imminent Litigation - Chris Crockett
9. Approve Meeting Minutes from June 29, 2026 - Chairman Stratford
10. Review and Motion to Approve June 2026 Check Register - Shauna Gilchrist
11. North Ogden Well Protest Update - Matt Fox
12. Project Updates - Matt Fox
13. Water Report- Matt Fox
14. Staff and Board Comments.
15. Adjournment
Join Zoom Meeting
https://us02web.zoom.us/j/8500694452?omn=81402270760
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.