NOTICE OF REGULAR MEETING AND AGENDA
DATE: Thursday, June 18, 2026
TIME: 7:30 p.m.
LOCATION: 4132 North 15675 West | Altamont, Utah 84001
To be placed on the June 18, 2026, agenda, please contact the office at 435.454.3513, no later than 4:00 p.m. on Wednesday, June 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.
a. Cyber Security
CONSENT AGENDA:
A. Approval of Minutes from April 16, 2026 Regular Meeting of the Board (enclosure).
FINANCIAL MATTERS:
A. Review and consider acceptance of the unaudited APRIL 30, 2026, Financial Statements (enclosure).
B. Review and consider acceptance of the unaudited MAY 31, 2026, Financial Statements (enclosure).
C. 24-month certificate matured on May 16, 2026. Renewed for 24 months with the highest interest rate
D. Leak Adjustment - Andrea Sorenson
E. FY28 Division of Drinking Water Fee
SYSTEM ISSUES:
A. System Update
a. Developing Jenkins Draw - John Jenkins
NEW BUSINESS:
A. Tri County Water Collaboration Initiative (Built Here Project)
B. Water Connection Purchase/Transfer - Cheri Smith to Nancy Miles
C. Moon Lake Easement
D. Delinquent and Aged Customer Accounts
E. RWAU Fall Conference - August 30 to September 2
OTHER BUSINESS:
A. Office Updates - Policies
B. Fire Mitigation Plan
C. Maternity Leave Policy Discussion
D. Confirm quorum for July 16, 2026. Board Meeting.
ADJOURNMENT:
The next regular meeting is scheduled for July 16, 2026, at 7:30 p.m. at the Upper Country Water Improvement District's 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 Cheyenne Reid at 435-454-3513 at least three days prior to the meeting that will be attended.