Benchland Water District
485 E Shepard Lane
Kaysville, UT 84037
(801) 451-2105
BOARD OF TRUSTEE MEETING
Time 7:00 P.M. Thursday January 20th 2022
AGENDA
Oath of Office (Before Meeting)
I. Election of New Vice Chairman Paul Hirst
II. Minutes of December 16th 2021 Trustee Meeting Paul Hirst
III. Ratification of District Expenses December 2021 Paul Hirst
IV. District Financial Report for December 2021 Scott Parsell
V. Current District Field Operations Report Scott Parsell
VI. Weber Basin O & M Paul Hirst
VII. Vehicle/Equipment Purchase Scott Parsell
VIII. New Water Superintendent Paul Hirst
IX. Shepard Lane Waterline Project - Phase I (Award Contract) Paul Hirst
X. Benchland Draft Stream Alteration Permit Application Paul Hirst
XI. District Policy - Drug Testing Paul Hirst
XII. Trustee Report Paul Hirst
XIII. Closed meeting by motion of the Benchland Water District Board Of Trustees, Paul Hirst
pursuant to title 52, Chapter 4 of the Utah code, the Board of Trustees may vote
to hold a closed meeting for any of the Purposed Identified in that Chapter
XIV. Other: Paul Hirst
A. Subdivisions - None
B. Letters/Requests -
1. Radio Antenna Sensus to Neptune
2. Reservoir B Drain Cost Estimate
3. Lot 309 Point of View Subdivision
4. WDC Letter of Deficiencies - 1600 South Frontage Rd
5. Water Smart Grants -
C. Agreements - None
D. Renewals - None
XV. Adjournment Paul Hirst
*Reminder declare conflicts of interest if applicable*
* Next Meeting February 17th 2022*
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 Jennifer Holbrook at (801) 451-2105