August 20, 2026
SUBJECT: Regular Board Meeting
The Board Meeting is Thursday, August 20, 2026 @ 6:30 pm.
Agenda:
1. Minutes ~ July 2026
2. Financial ~ July 2026
3. Bid Opening
a. Pipeline bids
b. Tank bids
4. Appointments:
a. East Duchesne Board
b. Sunrise Engineering
- East System Improvements
- Independence Connector Follow up
- Inspector Discussion
c. Jones & DeMille Engineering
5. Additional Personnel Discussion
6. New Well Site Discussion
7. Cyber Security
8. Manager Report
a. Truck replacement
b. Well update
9. Old Business:
10. 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