MUTTON HOLLOW IMPROVEMENT DISTRICT
BOARD OF TRUSTEES MEETING
AGENDA
February 26, 2026
8:00 p.m.
VIRTUAL
BOARD OF TRUSTEES MEETING
1. CALL TO MEETING
2. IN ATTENDANCE
3. REVIEW OF PREVIOUS MEETING MINUTES
a. 12 DECEMBER 2025 BOARD MEETING
b. 8 JANUARY 2026 SPECIAL BOARD MEETING
BUSINESS ITEMS:
1. BANK BALANCE AND PTIF INVESTMENT
2. UNPAID WATER BILLS
3. WATER USAGE REPORT
TASK ASSIGNMENTS FROM PREVIOUS MEETINGS:
1. MARK REPORT ON PROGRESS OF TURNING PINEWOOD AREA CUSTOMERS OVER TO LAYTON.
a. Mark to determine size of EdgeHill line.
b. Status of possibility of Layton picking up Higley, Brower and Lister who are located in County.
2. MARK/JUSTIN REPORT ON STATUS OF LOAN
a. JONES & ASSOCIATES
i. Progress on Loan
ii. Contacting Fire Marshall regarding size of main service line to Moss Hollow Estates.
b. STATE OF UTAH
3. VALVE MAINTENANCE: Brett to report activity.
4. .UPPER RESERVOIR ACCESS: Tabled until meetings can be scheduled with Kaysville City.
5. YARD MAINTENANCE: Will continue in Spring.
6. DISCUSSION: REGARDING UPDATING RATES.: Item tabled and will be reviewed as information is received regarding actions of Jones & Associates.
7. RECURRING EVENTS: MARK
8. PORTER/DAN: REPORT ON PROGRESS OF UPDATING FINANCIAL REPORTS.
9. STATE REPORTS: DAN report status.
10. DAN NEEDS TO COMPLETE PLANT OPERATOR'S TRAINING. .
11. NEW METER TECHNOLOGY: Mark
12. OTHER BUSINESS:
a.
b.
c.
13.
14. TIME AND MILEAGE
15. 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
MEETING WILL BE BROADCAST VIA ZOOM
CONTACT JUSTIN LOGAN FOR INVITATION TO PARTICIPATE AT LEAST 7 DAYS PRIOR TO MEETING
801-694-4604