AGENDA
Invocation:
Public Comment:
1. Review minutes of June 20, 2019 board meeting, for approval.
2. 'Momentum Employer Group' HR Review and Recommendations, Stacee Pedersen.
3. Unfinished business and follow-up of previous meeting.
a. District credit card.
4. Items for board discussion to consider for approval:
a. Secondary water issue with Weber County / Weber Basin.
b.Secondary water issue on building lot, Jean Babilis.
c. Prime Systems computer bid upgrade.
d. Resolution 2019-05 'Update Purchasing Policy'.
e. District vehicle use.
f. Equipment repairs / replacement.
- Pumps at Reservoir #5.
- Generator at Reservoir #2.
- Generator at Office.
g. Borg / Pringle Lift Station.
h. Review billing and payment adjustments, for approval.
5. Discussion and consideration for approval of July and August 2019 bills.
6. Staff Reports:
a. Water Quality Report.
b. Ongoing projects.
c. Review Revenue and Expense Statement vs Budget for July / 2019.
d. Employee Relations.
e. Public Relations.
7. Possible Closed Meeting, if needed.
(Pending litigation, sale of property, security, personnel issues)
a. Closed discussion, if needed.
8. Other Items:
a. Next meeting scheduled for Thursday, September 19, 2019 at 5:30 p.m.
Adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Jerilyn Call at the District Office, 2401 East 6175 South, Ogden, Utah 84403, or call 801-476-0945, at least 2 days prior to the meeting.
Notice of Electronic or Telephone Participation
Please direct any questions or comments to:
District Clerk, Jerilyn Call
Uintah Highlands Water and Sewer Improvement District
uhid1@qwestoffice.net