MUTTON HOLLOW IMPROVEMENT DISTRICT
BOARD OF TRUSTEES MEETING
AGENDA
AUGUST 28, 2025
8:00 p.m.
VIRTUAL
BOARD OF TRUSTEES MEETING
1. CALL TO MEETING
2. IN ATTENDANCE
3. REVIEW OF PREVIOUS MEETING MINUTES
BUSINESS ITEMS:
1. BANK BALANCE AND PTIF INVESTMENT
2. UNPAID WATER BILLS
3. WATER USAGE REPORT
TASK ASSIGNMENTS FROM PREVIOUS MEETINGS:
1. PEDERSON CONSTRUCTION OF NEW HOUSE: MARK to meet with Layton to determine how MHID should bill.
2. MARK/PORTER REPORT ON MEETING WITH JONES & ASSOCIATES:
a. J&A will take active role in working with State on loan
b. J&A to assist in management of Transite Pipe Replacement project.
i. J&A will look into transfer of customers to Kaysville and will set up meetings
ii. MARK will continue to work with Layton regarding transfers, J&A will assist as needed.
3. VALVE MAINTENANCE: Brett to report activity
4. .UPPER RESERVOIR ACCESS:
a. Justin send letter to Kaysville City, developer
b. Continue to explore transfer of water and customers to Kaysville
5. YARD MAINTENANCE: Mark report progress.
6. DISCUSSION: REGARDING UPDATING RATES.: JUSTIN
7. RECURRING EVENTS: MARK
a. GENERATOR:
b. TANK CLEANING
8. PROPOSED NEW STATE FEE ON WATER: MARK to report.
9. ELECTIONS: LINDA
10. STATE REPORTS: DAN report status.
11. NEW BUSINESS:
a. .
b. .
c. .
d.
12. TIME AND MILEAGE
13. MEETING ADJOURNED:
14. METERS TO BE READ.
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 IS VIRTUAL ZOOM BROADCAST BY CHAIRMAN JUSTIN LOGAN. CONTACT JUSTIN AT 801-694-4604 FOR ADDITIONAL INFORMATION.