Tracy S. Cowdell

The Board meeting agenda includes public reports on auxiliary dwelling units and line crew operations. Key business items for consideration are resolutions to adopt a tax rate, amend the 2026 fiscal year budget, and adopt a privacy program policy. The meeting also features administrative reports regarding staffing and operations, as well as the ratification of district bills.

The board meeting agenda includes reports on technology infrastructure, building updates, and data privacy. Key discussion items feature a review of the spring newsletter and a comprehensive look at data privacy training and policy requirements to ensure compliance with state statutory obligations. The meeting also includes administrative reporting and consent items involving the ratification of financial bills and the review of previous meeting minutes.

The board received a presentation on a twenty-year capital facilities plan for the South Valley Water Reclamation Facility. A report on the 2025 lateral repairs was provided, noting 77 call-outs and cost efficiency improvements. Additionally, the district reported on the successful installation of new solar panels on the back building roof to replace aging equipment.

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.