Work Session
1. Tour of Cottonwoods Connection (Meet at Admin building)
2. Other
Board Meeting
1. Call to order
2. Public comment
3. Consider approval of eminent domain (condemnation) proceedings for select SLAR
easements
a. Parcel Numbers 26-28, Church of Jesus Christ of Latter-day Saints
b. Parcel Number 29, Danish Hills HOA, 8108 S Deercreek Rd
c. Parcel Number 63, Axson, 7323 S Hickory Hill
4. Engineering Committee report
a. Consider approval of Change Order #002 to COP Construction for the SLAR-CC
b. Capital projects report
5. Executive Committee report
a. Consider approval of sole source procurement
b. Consider approval of amendment to Hartman Management Group MOU
6. Consider approval of vehicle surplus
7. Consider acceptance of financial reports
8. Consider approval of Board Meeting minutes dated August 12, 2024
9. Reporting/Scheduling items
a. Water supply and demand update
10. Other business
11. Items to be discussed at future meetings
12. Closed session
a. Purpose: Strategy session to discuss the purchase, exchange, or lease of real
property, including water right(s) or water share(s), when public discussion of the
transaction would disclose the appraisal or estimated value of the property under
consideration or prevent the District from completing the transaction on the best
possible terms
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.