NOTICE OF REGULAR MEETING AND AGENDA
DATE: Thursday, August 20, 2026
TIME: 7:30 p.m.
LOCATION: 4132 North 15675 West | Altamont, Utah 84001
To be placed on the August 20, 2026, agenda, please contact the office at 435.454.3513, no later than 4:00 p.m. on Wednesday, August 19, 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.
CONSENT AGENDA:
A. Approval of Minutes from July 16th, 2026 Regular Meeting of the Board (enclosure).
FINANCIAL MATTERS:
A. Review and consider acceptance of the unaudited July 31,2026 , Financial Statements (enclosure).
B. Aycock, Miles & Associates, will report on the Audit for Upper Country Water District for the year 2025.
SYSTEM ISSUES:
A. System Update
NEW BUSINESS:
A. New connection - Atwood
B. Wilcken Annexation
C. Seismic Data Recorder
OTHER BUSINESS:
A. PLT Policy
B. Maternity Leave Policy Discussion
C. Confirm quorum for September 17, 2026. Board Meeting.
ADJOURNMENT:
The next regular meeting is scheduled for September 17, 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.