AGENDA, 18 DEC 2025 GENERAL BOARD AND 2026 BUDGET PRESENTATION MEETING
Notice Type(s)
Meeting
Event Start Date & Time
December 18, 2025 08:00 PM
Event End Date & Time
December 18, 2025 09:30 PM
Description/Agenda
MUTTON HOLLOW IMPROVEMENT DISTRICT
BOARD OF TRUSTEES MEETING
AGENDA
December 18, 2025
8:00 p.m.
VIRTUAL
PRESENTATION OF 2026 OPERATING BUDGET:
1. CALL TO MEETING
2. IN ATTENDANCE
3. PRESENTATION AND DISCUSSION OF PROPOSED 2025 OPERATING BUDGET
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. MARK REPORT ON PROGRESS OF TURNING PINEWOOD AREA CUSTOMERS OVER TO LAYTON
2. MARK/JUSTIN REPORT ON STATUS OF LOAN
a. JONES & ASSOCIATES
b. STATE OF UTAH
3. MARK TO CONTACT FIRE MARSHALL REGARDING LINE TO MOSS HOLLOW AS TO WHETHER OR NOT IT IS SUFFICIENT
4. VALVE MAINTENANCE: Brett to report activity. Mark suggested 'Coke'use on stuck valves.
5. .UPPER RESERVOIR ACCESS: Tabled until meetings can be scheduled with Kaysville City.
6. YARD MAINTENANCE: Mark report progress.
7. DISCUSSION: REGARDING UPDATING RATES.: Item tabled and will be reviewed as information is received regarding actions of Jones & Associates.
8. RECURRING EVENTS: MARK
9. Dan to add cost of reservoir cleaning to budget and lead/copper testing.
10. PORTER/DAN: REPORT ON PROGRESS OF UPDATING FINANCIAL REPORTS.
11. STATE REPORTS: DAN report status.
12. DAN NEEDS TO COMPLETE PLANT OPERATOR'S TRAINING. STATE REQUIRES TWO OPERATORS.
13. NEW METER TECHNOLOGY: Mark
14. NEW BUSINESS:
a. .Appoint Dave Johnson to fill 4 year term
b. .Appoint Chairman for coming year
c. .Appoint Clerk for coming year
15. TIME AND MILEAGE
16. MEETING ADJOURNED:
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
ZOOM BROADCAST, CONTACT JUSTIN LOGAN FOR INVITATION TO JOIN.