Meeting Agenda

Notice Title: Meeting Agenda
Notice Type(s): Meeting
Event Start Date & Time: August 4, 2026 07:00 PM
Event End Date & Time: August 4, 2026 08:00 PM
Description/Agenda: - Agenda items include: - Welcome. - Approval of minutes from July 7, 2026 meeting. - Approval of bills for payment. - Water Transfers. - Review Qtr 2 profit and loss report - Vote on the acceptance of the new pipeline canal standards. - Brent Parker to discuss problems on canal. - Baker Ward to discuss realignment project. - Franson Engineering Update. o Review and vote on awarding Change Order #1 of the Flow Meter contract. o Review and vote on awarding Change Order #2 of the Phase II Pipeline contract o Vote on paying the Pumps, Meters, and SCADA invoice (I recommend it to the board for payment) o Vote on paying Pay Request #5 (I recommend it to the board for payment if the board awards Change Order #2 for the pipeline contract) o Vote on the acceptance of the new pipeline canal standards. o Price increase on road base with Pisgah selling to Parsons. - Water Master Report - Other Business
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 Angie Murray, board secretary, at 435-770-5633.
Notice of Electronic or Telephone Participation: NA

Meeting Location: 75 E Main
Wellsville, UT 84339
Show in Apple Maps Show in Google Maps
Contact Name: Thomas Morgan
Contact Email: tmorgan6673@gmail.com
Contact Phone: 4352329320

Download Attachments
File Name	Category	Date Added
Meeting Agenda August 2026.docx	Audio Recording	2026/08/03 10:07 PM

Subscription options will send you alerts regarding future notices posted by this Body.

Utah.gov