Darren J. Andersen

The agenda for the upcoming meeting includes a Public Hearing covering the Capital Facilities Plan Report for the South Valley Water Reclamation Facility, the 2025 Lateral Report, and a Solar Report. Business and discussion/action items are scheduled. The Consent Items section proposes approval for January 2026 Minutes, January 2026 Board Compensation Meeting Minutes, and ratification of bills for January 2026. Administrative reports detail that the District will not be required to fund additional treatment capacity at SVWRF but must maintain existing infrastructure, and updates will be provided on the 2025 Lateral Program and the District's solar program.

The resolution addresses the establishment of a policy for impact fees related to wastewater facilities. It involves adopting an Impact Fee Facilities Plan, creating a single service area for equitable distribution of wastewater impact fees, and other related actions. The policy aims to conform to the Utah Impact Fees Act, establish wastewater impact fee policies and procedures, set impact fees for wastewater facilities, provide a schedule of impact fees for different land-use developments, and establish an area for challenging, modifying, and appealing impact fees.