NOTICE OF REGULAR MEETING AND AGENDA
DATE: Thursday, August 21, 2025
TIME: 7:30 p.m.
LOCATION: 4132 North 15675 West | Altamont, Utah 84001
To be placed on the August 21st, 2025, agenda, please contact the office at 435.454.3513, no later than 4:00 p.m. on Wednesday, August 20th, 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 July 15, 2025, Regular Meeting of the Board (enclosure).
FINANCIAL MATTERS:
A. Review and consider acceptance of the unaudited July 31, 2025, Financial Statements (enclosure).
B. Aycock, Miles & Associates, will report on the Audit for Upper Country Water District for the year 2024.
SYSTEM ISSUES:
A. System Update
NEW BUSINESS:
A. Updating Upper Country Water Website to be in compliance with Special Service District requirements.
OTHER BUSINESS:
A. Confirm quorum for September 18th, 2025. Board Meeting.
ADJOURNMENT:
The next regular meeting is scheduled for September 18, 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.