NOTICE OF REGULAR MEETING AND AGENDA
DATE: Thursday, September 17, 2026
TIME: 7:30 p.m.
LOCATION: 4132 North 15675 West | Altamont, Utah 84001
To be placed on the September 17th, 2026, agenda, please contact the office at 435.454.3513, no later than 4:00 p.m. on Wednesday, September 16th, 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 August 20, 2026, Regular Meeting of the Board (enclosure).
FINANCIAL MATTERS:
A. Review and consider acceptance of the unaudited August 31, 2026, Financial Statements (enclosure).
B. Utah Association of Special District Membership Renewal
SYSTEM ISSUES:
A. System Update
NEW BUSINESS:
A. Insurance Broker of Record Letter: Review, approve, and authorize to sign.
OTHER BUSINESS:
A. Wilcken Annexation Update
B. Confirm quorum for October 15th, 2026. Board Meeting.
ADJOURNMENT:
The next regular meeting is scheduled for October 15th, 2026, at 7:00 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.