I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. APPROVAL OF MINUTES
IV. BUSINESS
A. Public Comments
B. Consideration of 2025 Fraud Risk Assessment
C. Consideration of Final Payment for Secondary Water Metering Project Phase 5
D. Consideration of Final Payment for Secondary Water Metering Project Phase 6
E. Consideration of Progress Payment for Secondary Water Metering Project Phase 7
F. Consideration of Progress Payment for Sensus Base Stations, Infrastructure, and Software
G. Consideration of Interlocal Agreement for Sensus Base Stations
H. Consideration of Progress Payment for Pump House Switchgear Replacement Project
I. Consideration of Final Payment for Pump Shaft and Bowls Replacement Project
J. Consideration of 2026 Conferences
K. Consideration of 2026 Board Meetings and Public Hearings
L. Consideration of Surplus Property
V. REPORTS FROM MANAGER AND TRUSTEES
A. Manager and 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 Linda Toupin 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.