NOTICE OF A REGULAR MEETING OF THE BOARD OF TRUSTEES
OF JORDAN VALLEY WATER CONSERVANCY DISTRICT
PUBLIC NOTICE is hereby given that the Board of Trustees of the Jordan Valley Water Conservancy District will hold a Board meeting at 3:00 p.m. on Wednesday, June 4, 2025, at the District's Administration Building located at 8215 South 1300 West, West Jordan, Utah. Trustees and members of the public may attend this meeting electronically or in person. For information on how to join the meeting electronically, visit Jordan Valley Water Conservancy District's website at (https://jvwcd.org/calendar/1770/jvwcd-board-meeting).
Agenda
1. Call to order and introduction of visitors
2. Approval of common consent items:
a. Minutes of the Executive Committee meeting held May 12, 2025; and the Public Hearing/Board meeting held May 14, 2025
b. Trustees' expenses report for May 2025
3. Public comments
4. Core Mission Reports
a. Water supply update
b. Water quality update
5. Standing Committee Reports
a. Finance update
b. Conservation update
6. Conservation, Communications, and Information Systems activities
a. Consider approval of a Water Conservation Funding Agreement with Granger-Hunter Improvement District
7. Financial matters
a. Consider adoption of Resolution No. 25-04, 'Adopting Jordan Valley Water Conservancy District's Retail Water Rates and Wholesale Water Rates for Fiscal Year 2025-2026, and Amending Penalties and Fees for Services'
b. Consider adoption of Resolution No. 25-05, 'Adopting Jordan Valley Water Conservancy District's Tentative Budget and Financial Plan for Fiscal Year 2025-2026'
c. Consider adoption of Resolution No. 25-06, 'Determining and Fixing Jordan Valley Water Conservancy District's Proposed Tax Rate for Fiscal Year 2025-2026'
d. Consider scheduling final approval at the August 13, 2025, public hearing, at 6:00 p.m., to be held in person and electronically at 8215 South 1300 West in West Jordan, Utah, of the following items for fiscal year July 1, 2025, to June 30, 2026: determining, fixing, and adoption of a tax rate; and final adoption of the financial plan and budget
e. Review completed Fraud Risk Assessment for fiscal year ending June 30, 2025
8. Engineering activities
a. Consider authorization to award a material testing contract for the Southwest Aqueduct Reach 2
b. Consider approval of Construction and Reimbursement Agreement with South Jordan City for the 11800 South Reservoir Project
9. Reporting items:
a. Capital projects report for May 2025
b. Central Utah Project/CUWCD activities report
c. Report on easement encroachment agreements signed by the General Manager
d. Report on facilities rental agreements signed by the General Manager
e. Report on monthly performance scorecard for April 2025
f. Report on Media Coverage
10. Upcoming meetings:
a. Conservation Committee meeting, Monday, July 7, at 3:00 p.m.
b. Executive Committee meeting, Monday, July 7, at 3:30 p.m.
c. Regular Board meeting, Wednesday, July 9, at 3:00 p.m.
11. Adjourn
Notice of Special Accommodations (ADA)
Reasonable accommodation will be made for disabled persons needing assistance to attend or participate in this meeting. Please contact Mindy Keeling at 801-565-4325.
Notice of Electronic or Telephone Participation
Electronic or telephonic participation is available.