I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. APPROVAL OF MINUTES
IV. BUSINESS
A. Public Comments
B. Appointment of Vice Chair
C. Consideration of Progress Payment for Secondary Water Metering Project Phase 4
D. Consideration of Progress Payment for Secondary Water Metering Project Phase 5
E. Consideration of Final Payment for Security Cameras
F. Consideration of Verizon Wireless Agreement
G. Consideration of EME Mechanical Development Agreement
V. REPORTS FROM MANAGER AND TRUSTEES
A. NWRA Western Water Seminar August 2-4, 2023
B. Manager and Trustees Reports
C. Review of Monthly Bank Statements and Cancelled Checks
VI. APPROVAL OF FINANCIAL REPORT
A. Monthly Financial Report
VII. APPROVAL OF CHECKS
A. Current Checks
VIII. ADJOURNMENT
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Linda Toupin at 801-825-9744.
Notice of Electronic or Telephone Participation
The Board may hold and a Board member may participate in an electronic meeting, in whole or in part, in conformance with the rules adopted (pursuant to the authority of U.C.A. 17B-1-301(2)(h)) in the Amended and Restated Bylaws of the Board of Trustees of