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 7
C. Consideration of Progress Payment for Secondary Water Metering Project Phase 12
D. Consideration of Progress Payment for Secondary Water Metering Project Phase 15
E. Consideration of Sensus Base Stations, Infrastructure, and Software
F. Consideration of UDOT 5600 South Change Order
G. Consideration of Pump House Motor Replacement
H. Consideration of Utility Reimbursement Agreement for UDOT's 3500 West Project
I. Consideration of Midland Square Phase 3 Development Agreement
J. Consideration of Landlord Estoppel Certificate and Agreement
V. REPORTS FROM MANAGER AND TRUSTEES
A. Report of RWCD and West Haven System Startup
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.