Agenda for Board of Directors Meeting
Scheduled for Monday, June 30, 2025
To be held at the District's Office at 2:00 p.m.
1. Call the meeting to order - Chairman Stratford.
2. Approve the meeting minutes from May 19, 2025 - Chairman Stratford.
3. Discussion and motion on the check register for May 2025 - Shauna Gilchrist
4. Financial Review & 2024 Audit Presentation - FJ & Associates, PLLC
5. Discussion and motion to approve the new Employee Handbook & Policy Manual - Momentum Employer Group
6. Discussion and motion to approve Harrisville Road Waterline Project Phase 1 Bid - Matt Fox
7. Update on Hot Springs Tank and Shop Well - Matt Fox
8. Water Report - Matt Fox
9. Request for Administrative Technician position - Shauna Gilchrist
10. Staff and Board comments.
11. Adjourn.
Join Zoom Meeting
https://us02web.zoom.us/j/8500694452?omn=86752301830
Meeting ID: 850 069 4452
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Shauna Gilchrist at 801-621-0474 ext. 204.
Notice of Electronic or Telephone Participation
Join Zoom Meeting https://us02web.zoom.us/j/8500694452?omn=86752301830 Meeting ID 8580 069 4452