NOTICE OF REGULAR MEETING AND AGENDA
DATE: Thursday, November 20, 2025
TIME: 7:00 p.m.
LOCATION: 4132 North 15675 West | Altamont, Utah 84001
To be placed on the November 20th, 2025, agenda, please contact the office at 435.454.3513, no later than 4:00 p.m. on Wednesday, November 19th, 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 October 16, 2025, Regular Meeting of the Board (enclosure).
PUBLIC HEARING - PROPOSED 2026 BUDGET:
A. Conduct Public Hearing on the Proposed 2026 Budget. (enclosure)
FINANCIAL MATTERS:
A. Review and consider adoption of the Resolution to Adopt the 2026 Budget. (enclosure)
B. Review and consider acceptance of the unaudited October 31, 2025, Financial Statements. (enclosure)
SYSTEM ISSUES:
A. System Update
NEW BUSINESS:
A. Adoption of the (2) Resolutions for the Otteson and DeHart Annexations.
OTHER BUSINESS:
A. Confirm quorum for December 18th, 2025. Board Meeting.
ADJOURNMENT:
The next regular meeting is scheduled for December 18th, 2025, at 6:00 p.m. at the Mountain Home Resort in Mountain Home, Utah.
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.