Work Session (3:30 PM)
1. Tour of Little Cottonwood Conduit Return, Little Cottonwood Pump Station and Salt Lake Aqueduct Finished Water Pump Station
2. Other
Board Meeting (4:30 PM)
3. Call to order
4. Public comment
5. Finance Committee report
a. Consider approval of FY 2026 financial audit
b. Consider acceptance of finance reports
c. Consider approval of fleet surplus
d. Reporting items
i. Quarterly check register, electronic payments, credit card expenditures reports provided to Finance Committee for review
6. Engineering Committee report
a. Consider appeal from Daniel Granderath
b. Consider approval of capital transfer
c. Reporting items
i. Capital Projects Report
7. Management Advisory Committee report
a. Consider approval of changes to staffing levels and organization structure
b. Consider approval of an increase to the FY2027 salary and wages budget
c. Reporting items
8. Consider approval of Board Meeting minutes dated September 21, 2026
9. Reporting/Scheduling items
a. Water supply and demand update
10. Other business
11. Items to be discussed at future meetings
12. Closed session to discuss pending or reasonably imminent litigation
13. 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.