NOTICE
The Utility Board will meet on Tuesday, April 24, 2018, at 6:00 a.m. M.D.T.
At 320 East Newel Avenue, Hildale, Utah 84784.
AGENDA:
1. Call to Order
2. Welcome New Board Members
3. Declaration of Board Member Vacancy
4. Minutes of Previous Meeting
5. Public Comment
6. Consideration of Utility Waiver Requests
7. Reports:
a. Business Manager's Report
b. Water Department Superintendent's Report
c. Wastewater Department Superintendent's Report
d. Gas Department Superintendent's Report
e. Office Manager's Report
8. Consideration and Possible action on Pure PH8 Request
9. Approval of Utility Business Manager Notice of Employment Opportunity
10. Consideration and Possible Action to Hire Utility Technician
11. Financial Report
12. Consideration of Approval to Pay Bills
13. Approval of Utility On-Call Policy
14. Approval of Preliminary FY2019 Budget
15. Large Purchases
16. Closed Executive Session
17. Discussion of Pending or Contemplated Litigation, Claims and Demands
18. Discussion and Possible Action of change of Meeting time
19. Other Business
20. Adjournment
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 Vincen Barlow at 435-874-2323.