I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. APPROVAL OF MINUTES
IV. BUSINESS
A. Public Comments
B. Consideration of Final Payment for Secondary Water Metering Project Phase 12
C. Consideration of Final Payment for Secondary Water Metering Project Phase 15
D. Consideration and Award of Pump House Switchgear Replacement Project
E. Consideration of 2025 Vehicles Sale and 2026 Vehicles Purchase
F. Consideration of Construction Standards, Specifications and Drawings Update
V. REPORTS FROM MANAGER AND TRUSTEES
A. Manager & Trustees Reports
B. Review of Monthly Bank Statements and Cancelled Checks
VI. APPROVAL OF FINANCIAL REPORT
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.