HOOPER WATER IMPROVEMENT DISTRICT
NOTICE
The regular meeting of the board of trustees of the Hooper Water Improvement District
will be held on Tuesday, February 10, 2015 at 6:30 p.m.
at the District Office 5555 W 5500 S in Hooper, Utah
AGENDA:
1. Pledge of Allegiance
2. Public hearing to Receive Public Comments on the 2015 Impact Fee Facilities Plan and Impact Fee Analysis and the Impact Fee Resolution
3. Public Hearing to Receive Comments on the Proposed Water Service Fee Increases and to Explain the Reasons for the Proposed Increases
4. Consider Approving the 2015 Impact Fee Facilities Plan
5. Consider Adopting Resolution 15-02-02 for the Impact Fee Facilities Plan
6. Consider Adopting Resolution 15-02-03, Thereby Approving the 2015 Water Rate Increases
7. Public Comment
8. Mitchell Cook – Consider Release of Easement
9. David Hall - David Hall Subdivision - Consider Approval
10. Adam Carlton - Adam Carlton Subdivision - Consider Approval
11. Mark Bingham - Bingham Estates - Consider Approval
12. Brad Beus – Water Right Discussion
13. Engineers Report – Dan White
a. SR 108 Project Update
14. Engineering Services
a. Change in Subdivision Review Engineering Fees
b. Discussion about Requirements for a Request for Qualifications for Engineering Services
c. Annual Engineering Bills and Budgets for 2010-2014 – Brian Beus
15. Consider Sensus Upgrade
16. Approval of January 2015 Board Meeting Minutes
17. Review of Expenditures
a. Reimbursement on Gardner Engineering Bill
18. Manager’s Report
a. Patterson Project Update (approx. 4300 W & 6000 S)
b. Weber Basin Impact Fee Agreement Update
c. Consider New Truck Purchase
d. New Maintenance Employee
Signed _____________________ Date _______________________
HOOPER WATER IMPROVEMENT DISTRICT
NOTICE
The regular meeting of the board of trustees of the Hooper Water Improvement District
will be held on Tuesday, February 10, 2015 at 6:30 p.m.
at the District Office 5555 W 5500 S in Hooper, Utah
AGENDA:
1. Pledge of Allegiance
2. Public hearing to Receive Public Comments on the 2015 Impact Fee Facilities Plan and Impact Fee Analysis and the Impact Fee Resolution
3. Public Hearing to Receive Comments on the Proposed Water Service Fee Increases and to Explain the Reasons for the Proposed Increases
4. Consider Approving the 2015 Impact Fee Facilities Plan
5. Consider Adopting Resolution 15-02-02 for the Impact Fee Facilities Plan
6. Consider Adopting Resolution 15-02-03, Thereby Approving the 2015 Water Rate Increases
7. Public Comment
8. Mitchell Cook – Consider Release of Easement
9. David Hall - David Hall Subdivision - Consider Approval
10. Adam Carlton - Adam Carlton Subdivision - Consider Approval
11. Mark Bingham - Bingham Estates - Consider Approval
12. Brad Beus – Water Right Discussion
13. Engineers Report – Dan White
a. SR 108 Project Update
14. Engineering Services
a. Change in Subdivision Review Engineering Fees
b. Discussion about Requirements for a Request for Qualifications for Engineering Services
c. Annual Engineering Bills and Budgets for 2010-2014 – Brian Beus
15. Consider Sensus Upgrade
16. Approval of January 2015 Board Meeting Minutes
17. Review of Expenditures
a. Reimbursement on Gardner Engineering Bill
18. Manager’s Report
a. Patterson Project Update (approx. 4300 W & 6000 S)
b. Weber Basin Impact Fee Agreement Update
c. Consider New Truck Purchase
d. New Maintenance Employee
Signed _____________________ Date________________
(If, due to a disability, you need assistance in participating or understanding this meeting, please call our office at 801-985-1991 at least twenty-four hours in advance of the meeting.)
Notice of Special Accommodations (ADA)
If, due to a disability, you need assistance in participating or understanding this meeting, please call our office at 985-1991 at least twenty-four hours in advance of the meeting.