Agenda
PUBLIC NOTICE is hereby given that the Board of Trustees of the Uintah Highlands Improvement District will hold a Regular Board Meeting on Wednesday, June 19, 2025 beginning at 5:30 p.m., held at the District Office, located at 2401 East 6175 South.
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Invocation:
Public Comment: (Items not on agenda - No action will be taken on items discussed at this time.)
(1) Review minutes of May 15, 2025 board meeting, for approval.
(2) Annual Audit Report (Period Ending 12/31/2024) - (Corey with Child Richards CPA's)
(3) Unfinished business, discussion and follow-up on items from previous meeting.
(4) Discussion on Election and 'Declaration of Candidacy' forms filed.
(a) Conflict of Interest forms.
(5) Items for Board Discussion and/or Approval.
(a) Resolution 2025-02 - Adoption of 2025 Certified Tax Rate and Budget Adjustment.
(b) Review and discussion on projects.
-Dobe Construction (6200 S across HWY 89).
- Hyde residence request to repair asphalt damaged with water line install. (Seal coat bid.)
-C & L Solutions 6025 S 2625 E - (Breeze Circle).
(c) Review for approval previous month adjustments.
(6) Discussion and consideration of June 2025 bills, for approval.
(7) Staff Reports:
(a) Water Quality Report:
-Samples.
(b) Ongoing Projects:
-BEACON installs.
(c) Review Revenue and Expense Statement vs. Budget for: May/2025.
-Treasurer review bank statements for previous month.
(d) Employee/Personnel Issues:
(e) Public Relations:
(8) Possible Closed Meeting - if needed:
(Concerning Pending or Threatened Litigation, Purchase or Sale of Real Property, Security, or Personnel Issues).
(a) Motion to close, if needed.
(9) Other Items:
(a) Next meeting scheduled for August 21, 2025 at 5:30 pm.
By: Jerilyn J. Call, District Administrator/Clerk
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Jerilyn Call at the District Office, 2401 East 6175 South, Ogden, Utah 84403, or call 801-476-0945, at least 2 days prior to the meeting.
Notice of Electronic or Telephone Participation
Please direct any questions or comments to:
District Clerk, Jerilyn Call
Uintah Highlands Water and Sewer Improvement District
office@uintah-highlands.com