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 - July 16, 2026, Board Meeting.
B. Consideration and Approval of Residential Development Backbone Contract with Rocky Mountain Power.
C. Consideration and Approval of Agreement with Jordan Basin Improvement District Regarding Installation Maintenance, and Replacement of Sewer Facilities within Private Roadways.
D. Consideration and Approval of Sixth Additional Services Addendum with Kimley Horn and Associates, Inc.
E. Consider Adoption of Resolution Regarding Acceptance of District Eligible Costs (Cost Certification #07) and Administrative Costs.
F. Discuss and Consider Award of Contract for Construction for Event Venue.
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.
B. Consideration and Approval of Property Leasing Agreement with Centennial Real Estate Management.
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.
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