I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. APPROVAL OF MINUTES
IV. BUSINESS
A. Public Comments
B. Consideration of 2026 Tentative Budget
C. Consideration of Public Hearing Date for 2026 Budget - December 10, 2025, at 6:00 p.m.
D. Consideration of Termination and Release Agreement
E. Consideration of Progress Payment for Pump House Switchgear Replacement Project
F. Consideration of Voting Davis and Weber Counties Canal Company Stock at Annual D&WCCC Stockholders Meeting
G. Consideration of Reviewed Personnel Policies and Procedures
H. Consideration of Resolution 2025-06 Amended Rules and Regulations
V. REPORTS FROM MANAGER AND TRUSTEES
A. UASD Annual Convention . November 5-7, 2025
B. Manager and 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.