NOTICE OF REGULAR MEETING AND AGENDA
DATE: Thursday, June 19, 2025
TIME: 7:30 p.m.
LOCATION: 4132 North 15675 West | Altamont, Utah 84001
To be placed on the June 19, 2025, agenda, please contact the office at 435.454.3513, no later than 4:00 p.m. on Wednesday, June 18, 2025, so that proper notice can be given.
ADMINISTRATIVE MATTERS:
A. Call to order.
B. Confirm quorum, location of meeting, and posting of meeting notices.
C. Prayer.
D. Public Comment.
CONSENT AGENDA:
A. Approval of Minutes from May 15, 2025, Regular Meeting of the Board (enclosure).
FINANCIAL MATTERS:
A. Review and consider acceptance of the unaudited May 31, 2025, Financial Statements (enclosure).
SYSTEM ISSUES:
A. System Update.
B. Mountain Home Pipeline Project.
C. Duchesne County School District Project
NEW BUSINESS:
A. Consider acceptance of the Brent Holgate service request.
B. July Board Meeting proposal.
OTHER BUSINESS:
A. Confirm quorum for July 17th, 2025. Board Meeting.
ADJOURNMENT:
The next regular meeting is scheduled for August 21, 2025, at 7:30 p.m. at the Upper Country Water Improvement District's office.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) for any meeting should notify Ilene D. Jensen at 435-454-3513 at least three days prior to the meeting that will be attended.