NOTICE OF REGULAR MEETING AND AGENDA
DATE: Thursday, April 16, 2026
TIME: 7:00 p.m.
LOCATION: 4132 North 15675 West | Altamont, Utah 84001
To be placed on the April 16, 2025, agenda, please contact the office at 435.454.3513, no later than 4:00 p.m. on Wednesday, April 16, 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 March 19, 2026, Regular Meeting of the Board (enclosure).
FINANCIAL MATTERS:
A. Review and consider acceptance of the unaudited March 31, 2026, Financial Statements (enclosure).
B. Review and acceptance of the unaudited 1st QTR 2026 Financial Budget Review (enclosure).
SYSTEM ISSUES:
A. System Update
NEW BUSINESS:
A. PEHP Insurance Renewal Approval
B. Proposed Base Rate Adjustment
C. Master Plan Update Review
D. Fire Mitigation Plan
E. Office Manager Position Transition to Salary
F. Maternity Leave Policy Proposal
OTHER BUSINESS:
A. Conservation Rates
B. Board Member term review and discussion
C. Confirm quorum for May 15, 2025. Board Meeting.
ADJOURNMENT:
The next regular meeting is scheduled for May 21, 2026, at 7:30 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 Cheyenne Reid at 435-454-3513 at least three days prior to the meeting that will be attended.