Closed Session (4:00 PM)
1. Pending or reasonably imminent litigation
2. Other
Board Meeting (4:30 PM)
1. Call to order
2. Public comment
3. Consider approval of eminent domain (condemnation) proceedings for select SLAR easements
a. Parcel Number 47-49, 57, Memorial Estates, 3115 E Bengal Blvd
b. Parcel Number 67, Rottler, 7281 S Hickory Hill
4. Engineering Committee report
a. Consider approval of Professional Services Agreement with Meridian Engineering for survey services
b. Consider approval of Reuse Authorization Contract
c. Consider authorizing GM to pre-approve the abandonment of portions of the SLA Corridor in connection with acquiring SLAR easements
d. Reporting items on acquisition of District fee property
e. Consider ratification of procurement with Lumen
f. Consider authorizing GM to pre-approve the utility relocation costs associated with the Cottonwoods Connection project
g. Capital projects report
5. Executive Committee report
a. Consider approval of sole source procurements
6. Consider acceptance of financial reports
7. Consider approval of Board Meeting minutes dated June 17, 2024
8. Reporting/Scheduling items
a. Water supply and demand update
b. Semi-annual deposits and investment report
c. Quarterly check register (April - June 2024)
d. Electronic payments
e. Credit card expenditures
9. Other business
10. Items to be discussed at future meetings
11. Suspend Board Meeting for Public Hearing
Public Hearing (6:00 PM)
1. Call to order
2. Presentation of proposed property tax increase and fiscal year 2025 budget
3. Public comment
4. Close Public Hearing
Resume Board Meeting
12. Consider approval of Resolution 1936 adopting the fiscal year 2025 budget
13. Adjournment
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.