NOTICE OF REGULAR MEETING AND AGENDA
DATE: Tuesday, July 15, 2025
TIME: 7:30 p.m.
LOCATION: 4132 North 15675 West | Altamont, Utah 84001
To be placed on the July 15, 2025, agenda, please contact the office at 435.454.3513, no later than 4:00 p.m. on Monday, July 14, 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 June 19, 2025, Regular Meeting of the Board (enclosure).
FINANCIAL MATTERS:
A. Review and consider acceptance of the unaudited June 30, 2025, Financial Statements (enclosure).
B. Review and acceptance of the unaudited 2nd QTR 2025 Financials - Budget Review (enclosure).
SYSTEM ISSUES:
A. System Update
B. Duchesne County School District Project
NEW BUSINESS:
A. Review and consider implementing Conservation Rates.
OTHER BUSINESS:
A. Confirm quorum for August 21st, 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.