MUTTON HOLLOW IMPROVEMENT DISTRICT
BOARD OF TRUSTEES MEETING
AGENDA
October 22, 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. PRESENTATION OF PRELIMINARY 2026 OPERATING BUDGET BY DAN CALL.
2. BANK BALANCE AND PTIF INVESTMENT
3. UNPAID WATER BILLS
4. 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 REPORT ON STATUS OF JONES & ASSOCIATES ASSISTING WITH LOAN AND MANAGEMENT OF TRANSITE PIPE REPLACEMENT.
3. VALVE MAINTENANCE: Brett to report activity
4. .UPPER RESERVOIR ACCESS: Tabled until meetings can be scheduled with Kaysville City.
5. YARD MAINTENANCE: Mark report progress.
6. DISCUSSION: REGARDING UPDATING RATES.: Item tabled and will be reviewed as information is received regarding actions of Jones & Associates.
7. RECURRING EVENTS: MARK
8. PROPOSED NEW STATE FEE ON WATER: MARK to report.
9. ELECTIONS: LINDA
10. PORTER/DAN: REPORT ON PROGRESS OF UPDATING FINANCIAL REPORTS.
11. STATE REPORTS: DAN report status.
a. Since we have no employees are we making proper payment to WCF?
b. Status of other reports:
12. MARK NEEDS TO COMPLETE TRUSTEE TRAINING
13. DAN NEEDS TO COMPLETE PLANT OPERATOR'S TRAINING. STATE REQUIRES TWO OPERATORS.
14. NEW METER TECHNOLOGY: Mark
15. INCREASED SEWER FEE: LINDA
16. NEW BUSINESS:
a. .
b. .
c. .
d.
17. TIME AND MILEAGE
18. MEETING ADJOURNED:
19. 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
NA
Other Information
MEETING WILL BE BROADCAST VIRTUALLY. CONTACT JUSTIN LOGAN FOR INVITATION...801-694-4604