1.      8:30 a.m.        Call to Order

2.      8:30 a.m.        Approval of Minutes:

                                                                                i.            August 18th, 2026

3.      8:35 a.m.        A Performance Audit of Off-Highway Vehicle Funds: Improving Reporting and
                        Accountability

4.      8:45 a.m.        2025 Accountable Budget Process – Recommendation Follow Ups

5.      8:55 a.m.        2026 Accountable Budget Process Voting

6.      9:40 a.m.        Funding Item Follow Up Report and Select Project Updates

                                                              i.      Cove-East Fork Virgin River Watershed Project

                                                             ii.      Great Salt Lake Split-Season Lease Project

                                                           iii.       Transient Room Tax Amendments

                                                           iv.       Great Salt Lake Aquifer Restoration

7.      10:10 a.m.     Line Item Performance Measure Approval

8.      10:20 a.m.     Air Quality Dust Monitoring Network

9.      10:35 a.m.     Utah Energy Council

10. 10:50 a.m.     Other Business

11. 10:50 a.m.     Adjourn