NOTICE OF REGULAR MEETING AND AGENDA
DATE: Thursday, September 25, 2025
TIME: 7:30 p.m.
LOCATION: 4132 North 15675 West | Altamont, Utah 84001
To be placed on the September 25th, 2025, agenda, please contact the office at 435.454.3513, no later than 4:00 p.m. on Wednesday, September 24th, 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 August 21, 2025, Regular Meeting of the Board (enclosure).
FINANCIAL MATTERS:
A. Review and consider acceptance of the unaudited August 31, 2025, Financial Statements (enclosure).
SYSTEM ISSUES:
A. System Update
OTHER BUSINESS:
A. Confirm quorum for October 16th, 2025. Board Meeting.
ADJOURNMENT:
The next regular meeting is scheduled for October 16th, 2025, at 7:00 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.