MUTTON HOLLOW IMPROVEMENT DISTRICT
BOARD OF TRUSTEES MEETING
AGENDA
April 22, 2026
8:00 p.m.
VIRTUAL
BOARD OF TRUSTEES MEETING
1. CALL TO MEETING
2. IN ATTENDANCE
3. REVIEW OF 26 February 2026 MEETING MINUTES
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. Mark to get with Layton City Engineer to determine feasibility of transferring Layton customers to Layton City.
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
a. Chlorine and E-coli testing
b. Determine schedule for lead/copper testing.
c. Get MHID chlorine tester checked by Weber Basin to make sure it is reading correctly..
d. Mark has two bids for cleaning both storage tanks and needs Board approval to go ahead.
i. POTABLE DIVERS: $3,100 (They have cleaned the tanks in the past & Mark recommends them
ii. MIDCO Diving & Marine Services: $4,276
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 has contacted Weber Basin regarding MHID being able to use their tower for meter communications.
12. OTHER BUSINESS :
13. TIME AND MILEAGE
14. 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
NA
Other Information
MEETING WILL BE ZOOM ONLINE. CONTACT JUSTIN LOGAN IF INTERESTED IN JOINING THE MEETING. 801-694-4604