NOTICE
The Utility Board will meet on Tuesday, June 25th, 2019, at 6:00 p.m. M.D.T.
At 320 East Newel Avenue, Hildale, Utah 84784.
AGENDA:
1. Call to Order
2. Prayer & Pledge of Allegiance
3. Approval of Minutes from June 6, 2019 Meeting
4. Public Comment
5. Consideration of Utility Waiver Requests
6. Director Report
7. Financial Report
8. Consideration of Approval to Pay Bills
9. Consideration and Possible Action on Large Purchase
10. Consideration and Possible Action on FY 2019 Retirement Bonus
11. Consideration and Possible Action on Final 2020 Budget
12. Consideration and Possible Action on Temporary Labor and Budget Adjustment
13. Consideration and Possible Acton on Interfund Transfer to Fiber Department
14. Review of Expedited Payment Invoice Requests Policy
15. Review Scope of Work for Bowen Collins and Associates and SRF Application
16. Discussion on Guarantee of Water Availability
17. 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.