Adjourn the meeting

Staff Report & Agenda Item Details

2 CANYON REGIONAL WATER AUTHORITY BOARD COMMUNICATION DATE S UBJECT A GENDA NUMBER 02/09/2026 C ONSENT AGENDA ITEM BOARD OF TRUSTEES MEETING MINUTES OF JANUARY 12, 2026 CRWA 26-02-001 INITIATED BY KERRY AVERYT / MICHAELLA MEREDITH STAFF RECOMMENDATION Approve the Minutes of the Regular Board Meeting of the Board of Trustees held on January 12, 2026, as amended, or not amended. B ACKGROUND INFORMATION The minutes of the meeting are attached. FINANCIAL IMPACT None M OTION Motion to approve the following resolution. ______ 3 CANYON REGIONAL WATER AUTHORITY RESOLUTION NO. 26-02-001 BE IT RESOLVED that the Minutes of the Regular Meeting of the Board of Trustees held January 12, 2026, as amended, or not amended, are approved. Adopted this 9 th day of February 2026 Ayes ____ Nays____ Abstained____ Absent____ Approved by: _____________________________ B r a n d o n R o h a n , P r e s i d e n t Certified and attested by: _______________________ Ted Gibbs, Secretary 4