3748 West Highway 87
Roosevelt, UT 84066
Phone (435) 722-2620
March 19, 2026
SUBJECT: Regular Board Meeting
The Board Meeting is Thursday, March 19, 2026 @ 6:30 pm.
Agenda:
1. Minutes ~ February 2026
2. Financial ~ February 2026
3. Appointments:
a. Sunrise Updates on Construction Projects
- Independence Connector
- East System Improvements
b. Jones & DeMille
- Master Plan Update
- Tribal Easements
4. CIB List Approval
5. Yoppify/Text mygov
6. Bonus authorization
7. Return payment fees
8. Manager Report:
a. Rate Increase/Connection Increase
b. Historical Report
c. Contracts
d. Update on Projects
e. SM Energy
9. Discussion: Drilling a well
10. Old Business:
11. Closed Session: Purpose listed in the Utah Code 52-4-205 (1) (d)
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 Karen Ashby at 435-722-2620.
Notice of Electronic or Telephone Participation
One or more members of the Board may participate electronically or telephonically pursuant to UCA 52-4-7.8