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26 JUNE 2025 GENERAL BOARD MEETING AGENDA

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General Information

Government Type
Special Service District
Entity
Mutton Hollow Improvement District
Public Body
Mutton Hollow Improvement Disatrict

Notice Information

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Notice Title
26 JUNE 2025 GENERAL BOARD MEETING AGENDA
Notice Type(s)
Meeting
Event Start Date & Time
June 26, 2025 08:00 PM
Event End Date & Time
June 26, 2025 09:30 PM
Description/Agenda
MUTTON HOLLOW IMPROVEMENT DISTRICT BOARD OF TRUSTEES MEETING AGENDA JUNE 26 2025 8:00 p.m. VIRTUAL BOARD OF TRUSTEES MEETING 1. CALL TO MEETING 2. IN ATTENDANCE 3. SELECTION OF CHAIRMAN AND CLERK FOR 2025 4. REVIEW OF PREVIOUS MEETING MINUTES BUSINESS ITEMS: 1. BANK BALANCE AND CD INVESTMENT 2. UNPAID WATER BILLS 3. WATER USAGE REPORT TASK ASSIGNMENTS FROM PREVIOUS MEETINGS: 1. STATUS OF PRV REPAIR: MARK 2. END OF LINE 100 EAST: MARK to complete installation of riser. Purchase frost free hydrant and 'dog house.' 3. PEDERSON CONSTRUCTION OF NEW HOUSE: MARK to meet with Layton to determine how MHID should bill. 4. TRANSFER OF CUSTOMERS TO LAYTON AND KAYSVILLE. a. KAYSVILLE CITY: JUSTIN will schedule meeting with Kaysville to discuss Lower Boynton transfer. He has previously contacted Kaysville City but never received a response. Mark has a contact with someone in Kaysville Public Works who seems receptive to transfer. b. LAYTON CITY: Mark has received a call from Layton that they were receptive to transferring customers. One problem is that there is no Layton City line in Edgehill Circle. 5. VALVE MAINTENANCE: Brett to report activity 6. UPPER RESERVOIR ACCESS: a. Justin will continue to work this issue with Kaysville City. He needs to meet with Josh Belnap. b. Continue to explore transfer of water and customers to Kaysville 7. YARD MAINTENANCE: Mark will continue work in the Spring 8. REPLACE TRANSITE: JUSTIN: On hold pending loan status, meeting with Jones & Associates, etc? 9. DISCUSSION: REGARDING UPDATING RATES.: a. JUSTIN : organize a meeting with Jones and Associates to take an active role in assisting with determining scope of work we actually need to do with the three areas that do not have engineering complete. He would also like to see if Jones could take on the role of setting up meetings with them, Kaysville, and Layton.. b. DAN: Report on review of Justin's calculations presented in April Meeting. 10. RECURRING EVENTS: MARK a. GENERATOR STATUS b. 11. AWARDS FOR CLIFF AND FRANK: 12. ELECTIONS: LINDA 13. TIME AND MILEAGE 14. READ METERS 15. MEETING ADJOURNED:
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Frank Ferrante at 801-444-2354.
Notice of Electronic or Telephone Participation
MEETING WILL BE BROADCAST VIA ZOOM. CONTACT JUSTIN LOGAN FOR INVITATION 801-694-4604

Meeting Information

Meeting Location
203 E 950 NORTH
KAYSVILLE, UT 84037
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Contact Name
Frank Ferrante
Contact Email
frankf@muttonhollowwater.com
Contact Phone
(801)444-2354

Notice Posting Details

Notice Posted On
June 18, 2025 11:20 AM
Notice Last Edited On
June 18, 2025 11:20 AM

Board/Committee Contacts

Board/Committee Contacts
Member Email Phone
Mak Pinnau pinnaufam@msn.com (385)424-7646
David Johnson endonotes@msn.com (801)455-2853
Linda Heusser porterheusser@comcast.net (801)544-9463
Justin Logan justinl@aquaeng.com (801)694-3723
Cliff Hokanson cliff@hhicorp.com (801)807-8505

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