BRISTLECONE WATER IMPROVEMENT DISTRICT
BOARD OF TRUSTEES MEETING
Monday, June 13th, 2022
at 1:00 P.M.
Notice is hereby given that the Bristlecone Water Improvement District ('District') will hold a meeting of its Board of Trustees ('Board') on Monday, June 13th, 2022 at the Garfield County Courthouse located at 55 South Main Street, Panguitch, Utah 84759, scheduled to begin at 1:00 p.m. or as soon thereafter as possible.
1. ROLL CALL TO DETERMINE QUORUM
2. ADOPTION OF AGENDA
3. ADOPTION OF PAST MINUTES
4. DISCUSSION AND POSSIBLE ADOPTION OF IMPACT FEE SCHEDULE
5. DISCUSSION ON METER APPLICATION FOR MR. MARTELL AND POSSIBLE ACTION
6. REVIEW STATUS OF PUMP AND TANK UPGRADES WITH BWID ENGINEEERS. DISCUSSION ON POSSIBLE FUNDING TO UPGRADE PIPES TO MEET FIRE FLOW STANDARDS
7. OTHER MATTERS
8. SCHEDULE NEXT MEETING OF THE BOARD OF THE DISTRICT
9. POTENTIAL CLOSED SESSION TO DISCUSS PENDING OR REASONABLY IMMINENT LITIGATION, PERSONNEL MATTERS, OR OTHER MATTERS AS PERMITTED BY THE UTAH OPEN AND PUBLIC MEETINGS ACT
10. ADJOURN
Dated this 08th, day of June, 2022
I HEREBY CERTIFY THAT THE FOREGOING NOTICE AND AGENDA WAS POSTED AT THE BUILDING AT WHERE THE MEETING WILL BE HELD; AND ON THE PUBLIC NOTICE WEBSITE WWW.PMN.UTAH.GOV.
AMY DODDS
District Clerk
In compliance with the Americans with Disabilities Act, individuals needing assistance or other services or accommodation for this meeting should contact Amy Dodds in advance of this meeting at 435-676-3630.
Notice of Special Accommodations (ADA)
In compliance with the ADA, individuals needing special accommodations should notify Amy Dodds at bristlecone2019 @gmail.com.