public notice

1. Declaration of conflicts of interest.
2. Approval of meeting minutes of the meeting held May 8, 2026.
3. 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.
4. Service Award – Jennifer Christensen (5 years), Jesse Chatwin (5 years). 
5. Consideration of award of contract for renewal of District insurance policies – Darrell Child, Olympus Insurance.
6. Consideration of approval of Resolution No 2026-05, “A Resolution of the North Davis Sewer District amending Section 5 of the Employee Handbook to include Roth 401 (k) and Roth 457 (b) plans as eligable savings plans.”
7. Consideration of approval of Resolution No 2026-06, “A Resolution of the North Davis Sewer District adoption and certifying a tax rate to the Davis County Controller and to the Weber County Clerk – Auditor for the 2026 taxable year” – Angela Lupcho.
8. Consideration of approval of Resolution No. 2026-07, “A Resolution adopting and amendemnt to the budget for the remainder of the 2026 budget year” – Angela Lupcho
9. Presentation and approval of CMGC contract extension with Whitaker Construction – Tyler Barfuss
10. Consideration of award of TO 9 WDC Cold Springs reswer relocation to Whitaker Construction – Tyler Barfuss
11. Consideration of award of TO 11 WDC 1300 N Sewer Relocation to Whitaker Construction – Tyler Barfuss
12. Consideration of award of TO 15 WDC Crossing Sewer replacement to Whitaker Construction – Tyler Barfuss
13. Management review.
14. Chair’s review.

Dated June 17, 2026