I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. APPROVAL OF MINUTES
IV. BUSINESS
A. Public Comments
B. Election of District Clerk
C. Election of District Treasurer
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 Final Payment for 6000 South 1950 West Waterline Replacement Project
H. Consideration of Interlocal Agreement for 6000 South 3100 West Roundabout
I. Consideration of Contract Water Rate and Roy Water Emergency Water Rate
J. Consideration of Wheeling Charge for Weber Basin West Haven System
K. Consideration of Leasing Davis and Weber Counties Canal Company Shares to Weber Basin Water Conservancy District
L. Consideration of Wilson Irrigation Company Shares Lease Agreement
M. Consideration of Flex Space Development Agreement
N. Closed Meeting to Discuss the Character, Professional Competence, or Physical or Mental Health of an Individual per Utah Code Ann. ยง 52-4-204, 205
O. Ratification of Separation Agreement
V. REPORTS FROM MANAGER AND TRUSTEES
A. Rural Water Annual Conference February 25 - 28, 2025
B. Manager & Trustees Reports
C. Review of Monthly Bank Statements and Cancelled Checks
VI. APPROVAL OF FINANCIAL REPORTS
A. 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 Roy Water Conservancy District 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.