I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. APPROVAL OF MINUTES
IV. BUSINESS
A. Public Comments
B. Discussion of 2026 Draft Budget
C. Consideration of Progress Payment for Sensus Base Stations, Infrastructure, and Software
D. Consideration of District Representative to Vote at Utah Association of Special Districts Annual Convention
E. Consideration of Jiffy Lube Addition Development Agreement
F. Consideration of The Caroline Development Agreement
V. REPORTS FROM MANAGER AND TRUSTEES
A. RWCD and West Haven Systems
B. Utah Water Summit . September 23, 2025
C. Water Smart Innovations Conference . October 7-10, 2025
D. Manager & Trustees Reports
E. Review of Monthly Bank Statements and Cancelled Checks
VI. APPROVAL OF FINANCIAL REPORTS
A. Monthly Financial Report
B. 3rd Quarter 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.