I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. APPROVAL OF MINUTES
IV. BUSINESS
A. Public Comments
B. Consideration of Progress Payment for Secondary Water Metering Project Phase 5
C. Consideration of Progress Payment for Secondary Water Metering Project Phase 6
D. Consideration of Progress Payment for Secondary Water Metering Project Phase 7
E. Consideration of Progress Payment for Secondary Water Metering Project Phase 12
F. Consideration of Progress Payment for Secondary Water Metering Project Phase 15
G. Consideration of UDOT Statewide Utility License Agreement
H. Consideration and Award of 6000 South 1950 West Waterline Replacement Project
I. Consideration of Roy Liquor Store Development Agreement
J. Consideration of Final Payment for District Culinary Service Waterline
V. REPORTS FROM MANAGER AND TRUSTEES
A. Wilson Irrigation Company Stockholders Meeting - February 11, 2025
B. Manager & Trustees Reports
C. Review of Monthly Bank Statements and Cancelled Checks
VI. FINANCIAL REPORT
A. Approval of Monthly Financial Report
VII. APPROVAL OF EXPENSES
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 Roy Water Conservancy District.