NOTICE OF REGULAR MEETING AND AGENDA
DATE: Thursday, October 16, 2025
TIME: 7:00 p.m.
LOCATION: 4132 North 15675 West | Altamont, Utah 84001
To be placed on the October 16th, 2025, agenda, please contact the office at 435.454.3513, no later than 4:00 p.m. on Wednesday, October 15th, 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 September 25, 2025, Regular Meeting of the Board (enclosure).
FINANCIAL MATTERS:
A. Review and consider acceptance of the unaudited September 30, 2025, Financial Statements (enclosure).
B. Review and consider acceptance of the unaudited Financial Statement for the Quarter ending: September 30, 2025. (enclosure)
C. Concurrent with the review of the unaudited Financial Statement review for Quarter ending, draft proposed budget for 2026.
SYSTEM ISSUES:
A. System Update
NEW BUSINESS:
A. Retirement Agenda - Mr. Christensen. (System Manager)
B. Overview of Job Descriptions for both System Manager and Office Manager.
C. Discussion - Publish Job Opening.
D. (2) Annexation - Proposed Resolutions.
E. December 18th, 2025 UCW, Christmas Party/Regular Meeting of the Board - Proposal.
OTHER BUSINESS:
A. Confirm quorum for November 20th, 2025. Board Meeting.
ADJOURNMENT:
The next regular meeting is scheduled for November 20, 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.