Work Session (3:30 PM)
1. Report on Central Wasatch Commission - Lindsey Nielsen, Executive Director
2. Presentation on Cottonwoods Connection Public Involvement - Jordan King, Kimley-Horn and Ashlie Albrecht, Consor
3. Other
Board Meeting (4:30 PM)
4. Call to order
5. Oath of Office for Christopher Shope
6. Public comment
7. Consider election of officers
8. Discuss and consider approval of board committee assignments
9. Consider approval of Resolution 1948
10. Engineering Committee report
a. Consider approval of Task Order No. 03 for Little Cottonwood Conduit Resiliency expanded design services
b. Reporting items
i. Presentation on Finished Water Strategic Conveyance Plan
ii. Little Cottonwood Treatment Plant Rebuild
iii. Capital Projects Report
11. Consider acceptance of financial reports - June 2026
12. Consider approval of Board Meeting minutes dated August 17, 2026
13. Reporting/Scheduling items
a. Water supply and demand update
14. Other business
15. Items to be discussed at future meetings
16. Closed session to discuss pending or reasonably imminent litigation
17. Adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Breana Jackson at 801-942-9620.