NOTICE OF MEETING AND AGENDA
OF THE
BOARD OF TRUSTEES
OF THE
NORTH DAVIS SEWER DISTRICT
Public Notice is hereby given that the Board of Trustees of the North Davis Sewer District will be in a regularly scheduled board meeting on Thursday, May 8, 2025 at 6:00 p.m. in the District Office Lab Training Room, located at 4252 West 2200 South, Syracuse, Utah 84075.
1. Declaration of conflicts of interest.
2. Oath of Office - Clerk of the Board.
3. Approval of meeting minutes of the meeting held April 10, 2025.
4. Public Comments:
Individuals from the public may address the Board of Trustees at this time. Comments should be limited to three minutes and participants should state their name for the record. The Board of Trustees cannot take action on items not listed on the agenda.
5. Award contract for supplying two digester heat exchangers - Myron Bachman.
6. CMGC 2025 WO1 Lining Update - BJ Riggins C&L Water Solutions Azuria.
7. CMGC Fairfield Road Sewer Replacement Update - Trent D'Ewart Whitaker Construction.
8. Presentation and approval of First Quarter 2025 Financial Report - Angela Lupcho.
9. Presentation on Biosolids Land Acquisition - David Hatch.
10. Manager's review.
11. Consideration of approval to allow District Manager negotiate easement for trail access on south side of Antelope Drive - Dave Maughan.
12. Board Chair's review.
Dated May 6, 2025
David Hatch, District Manager
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 the Board's clerk Angela Lupcho (801) 825-0712 in a timely manner.
Notice of Electronic or Telephone Participation
According to the District's Electronic Meeting Policy, District Board Members or staff may participate electronically or by telephone.