Pleasant Grove Irrigation Company
Annual Shareholders Meeting
January 21, 2017 2 P.M.
Place: Pleasant Grove City Council Chambers
86 East 100 South
Pleasant Grove, Utah
Agenda:
1. Welcome and Introductions: Board President Mark Bezzant.
2. Invocation: By Invitation
3. Approval of the minutes of the January 16, 2016 Annual Shareholders Meeting.
4. Financial Report for 2016: Secretary/Treasurer Alicia Redding and Denise Roy
5. Watermaster Report: Watermaster Billiejoe Allgood
6. Area Reports:
Manila - Don Wadley At Large (Public Works) - Marty Beaumont
Grove Creek - Brent Halladay At Large (Engineer) - Vacant
Battle Creek - Mark Bezzant At Large (Finance) - Denise Roy
South Pl. Grove/Lindon - Lynn Walker
7. Election or Re-election of Board of Directors:
District 2 (Grovecreek): Brent Halladay
At-Large District (Engineer): Mario Gonzalez
8. Election of Board President and Board Vice President.
9. Appointment of the Watermaster and the Secretary/Treasurer for 2017.
10. Discussion & vote on the proposed Budget for calendar year 2017.
11. Discussion on the 2017 water schedule.
12. Comments or concerns to the Board from any Shareholders.
13. Other Business
14. Motion to Adjourn
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 Brent Halladay at 801-232-2398.