BOARD MEETING AGENDA
Wednesday, October 28, 2026
Administration Building Board Room
3:30 p.m.
Welcome and Pledge of Allegiance
1. *Approval of Board Meeting Minutes
a. September 23, 2026
b. October 14, 2026
2. Public Comments
3. General Manager Comments
4. Discussion and Action Items
a. Challenge Team Results and WEFTEC Update
b. Presentation of Merit Award from Utah Safety Council
c. Update on Meeting with Ensign Ranch for Bisolids Disposal Site
d. *Discussion and Adoption of the 2027 Final Budget
e. *Award of Contract - Steam Converter
5. Capital Projects Update
a. BNR Basins Construction Project
b. Thickening and Straining Building Construction Project
c. Dewatering Building Upgrade Construction Project
d. Digesters 1, 2 & 5 Cover Replacement
e. Site Restoration Project
6. *Information Items
a. Financial Report
b. Performance Report
c. Engineering Projects Report
*Materials included in Board packet
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 Phillip Heck at 801-973-9100.