I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. APPROVAL OF MINUTES
A. Approval of May 2025 Board Meeting Minutes
B. Approval of Public Hearing Minutes for Increasing Contract Water Assessments
C. Approval of Public Hearing Minutes for the Allotment of Water
D. Approval of Public Hearing Minutes for Levying Contract Assessments
IV. BUSINESS
A. Public Comments
B. Consideration of 2024 Audit Report by Child Richards CPAs and Advisors
C. Consideration of Final Payment for Secondary Water Metering Project Phase 13
D. Consideration of Progress Payment for Secondary Water Metering Project Phase 14
E. Consideration of Progress Payment for Secondary Water Metering Project Phase 15
F. Consideration of Final Payment for Cost Sharing Agreement with D&WCCC
G. Consideration of Final Payment for Roy City Interlocal Agreement
H. Consideration of Walmart West Haven Development Agreement
I. Consideration of 2025 Certified Tax Rate
V. REPORTS FROM MANAGER AND TRUSTEES
A. Manager & Trustees Reports
B. 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.