Adjourn the meeting

Staff Report & Agenda Item Details

2 CANYON REGIONAL WATER AUTHORITY BOARD COMMUNICATION DATE SUBJECT AGENDA NUMBER 03/09/2026 CONSENT AGENDA ITEM BOARD OF TRUSTEES MEETING MINUTES OF FEBRUARY 09, 2026 CRWA 26-03-001 INITIATED BY KERRY AVERYT / MICHAELLA MEREDITH STAFF RECOMMENDATION Approve the Minutes of the Regular Board Meeting of the Board of Trustees held on February 09, 2026, as amended, or not amended. BACKGROUND INFORMATION The minutes of the meeting are attached. FINANCIAL IMPACT None MOTION Motion to approve the following resolution. ______ 3 CANYON REGIONAL WATER AUTHORITY RESOLUTION NO. 26-03-001 BE IT RESOLVED that the Minutes of the Regular Meeting of the Board of Trustees held February 09, 2026, as amended, or not amended, are approved. Adopted this 9th day of March 2026 Ayes ____ Nays____ Abstained____ Absent____ Approved by: _____________________________ Brandon Rohan, President Certified and attested by: _______________________ Ted Gibbs, Secretary 4