NOTICE OF REGULAR MEETING AND AGENDA
DATE: Thursday, January 15th, 2026
TIME: 7:00 p.m.
LOCATION: 4132 North 15675 West | Altamont, Utah 84001
To be placed on the January 15th, 2026, agenda, please contact the office at 435.454.3513, no later than 4:00 p.m. on Wednesday, January 14th, 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 December 18, 2025, Regular Meeting of the Board (enclosure).
FINANCIAL MATTERS:
A. Review and consider acceptance of the unaudited November 30, 2025, Financial Statements. (enclosure)
B. Review and consider acceptance of the unaudited December 31, 2025, Financial Statements. (enclosure)
C. Review and consider acceptance of the unaudited Financial Statement for the Quarter ending: December 31, 2025. (enclosure)
SYSTEM ISSUES:
A. System Update
NEW BUSINESS:
A. Code of Ethics Policy Review
B. Open and Public Meetings Act Training
C. Dry Gulch Irrigation Meeting - Proxy
D. RWAU - Conference | Interested in attending
E. Phillip Whiting letter submission to be accepted as an appointed Board Member.
OTHER BUSINESS:
A. Confirm quorum for February 19th, 2026. Board Meeting.
ADJOURNMENT:
The next regular meeting is scheduled for February 19th, 2026, at 7:00 p.m. at the Upper County Water Improvement District 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.