AGENDA
1. Call to Order/Declaration of Quorum
2. Preliminary Action Items
a. Consider Approval of Agenda
b. Conflict of Interest Disclosures
3. Public Comment - Members of the public may express their views to the Board on matters that affect the District. Comments will be limited to three (3) minutes per person.
4. Action Items
a. Approve Minutes from September 2, 2026 Special Meeting (enclosure)
b. Approve Resolution Accepting Certified District Eligible Costs - Cost Certification No. 5 (enclosure)
5. Discussion Items
a. Discuss Status of Easement Agreement for Bridges between Northpoint COA and the District
b. Discuss Status of Operations and Maintenance Agreement (Bridge Easement)
c. Discuss Timing to Review Tentative 2027 Budget
6. Administrative Non-Action Items
a. Annual Board Training - Open and Public Meetings Act https://training.auditor.utah.gov/courses/open-and-public-meetings-act-training-2026
7. Other Business
a. Next Meeting: November 4, 2026, at 2:00 pm
8. Adjourn
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 Emilee Hansen at 303-858-1800 at least 24 hours before the meeting.
Notice of Electronic or Telephone Participation
For meetings held via videoconferencing or telephonic communication, Trustees and other meeting participants and attendees will be able to participate remotely.
This meeting is open to the public and will be simulcast via Zoom so that members of the Board and the public may participate.
The meeting may be accessed at the following link:
https://us06web.zoom.us/j/82255174370
Meeting ID: 822 5517 4370
Call-In Number: 720-707-2699