Utah Water Finance Agency Annual Representatives Meeting
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
June 17, 2025 11:15 AM
Event End Date & Time
June 17, 2025 11:30 AM
Description/Agenda
UTAH WATER FINANCE AGENCY
ANNUAL REPRESENTATIVES MEETING
Tuesday, June 17, 2025, 11:15 a.m.
AGENDA
Location: Microsoft Teams Meeting
Exoro
10 West 100 South, Suite 425
Salt Lake City, UT 84101
1. Welcome by Gene Shawcroft, Chairman
2. Member entities changes and designation of their Representatives
a. Status report on each entity confirming its current representative
3. Approval of the minutes of the June 4, 2024, annual meeting of the Representatives
4. Election of new Directors
5. Presentation of the FY 2023/2024 audit report
6. Review check register for FY 2024/2025
7. Discuss proposed budget for FY 2025/2026
8. Report on the financing activity of the Agency, if any
9. Ratification of the actions of the Board since the last meeting of the Representatives
a. JVWCD extended their SBPA with JPM on the B-1 Bonds
b. CUWCD extended their SBPA with JPM on the B-2 Bonds
10. Other business (discussion only, if any)
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.