NOTICE OF REGULAR MEETING AND AGENDA
DATE: Thursday, February 19, 2026
TIME: 7:00 p.m.
LOCATION: 4132 North 15675 West | Altamont, Utah 84001
To be placed on the February 19, 2026, agenda, please contact the office at 435.454.3513, no later than 4:00 p.m. on Wednesday, February 18, 2026, 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 January 15, 2026, Regular Meeting of the Board (enclosure).
FINANCIAL MATTERS:
A. Review and consider acceptance of the unaudited January 31st, 2026 Financial Statements (enclosure).
SYSTEM ISSUES:
A. System Update
NEW BUSINESS:
OTHER BUSINESS:
A. Confirm quorum for March 19, 2026. Board Meeting.
ADJOURNMENT:
The next regular meeting is scheduled for March 19, 2026, at 7:00 p.m. at the Upper Country Water Improvement Districts' office facility.
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.