Trappers Loop Water Improvement District
Board of Trustees
Board Meeting
Meeting Agenda
Date: Wednesday, August 16, 2023
Time: 2:00 PM
Public Location: Snowbasin
3925 East Snowbasin Road
Huntsville, UT 84317
OR Microsoft Teams:
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+1 720-547-5281,,341865907# United States, Denver
Phone Conference ID: 341 865 907#
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Josh Miller at 719-284-7226 at least 24 hours prior to meeting.
Members of the Board may participate electronically. Meetings may be closed for reasons allowed by statute. Motions relating to any of the items listed below, including final action, may be taken.
General Session
1. Call To Order:
Opening Statement:
As the Chair of the Board of Trustees of the Trappers Loop Water Improvement District, I hereby call this regular meeting of the Board to order at 2:15 P.M. on August 15, 2023, with the anchor location at Snowbasin 3925 East Snowbasin Road, Huntsville, UT 84317.
In compliance with the requirements of Utah's Open and Public Meetings Law: (i) notice of this meeting has been duly posted and published, and (ii) this meeting is being recorded and minutes of the meeting, in its entirety, are being kept.
1.1 Board Members Present
1.2 Other District Representatives and Presenters
2. Citizen Public Input:
2.1 Public has up to 3 minutes to discuss matters relating to items on the District's agenda
3. Consent Agenda:
3.1 Approval of Minutes:
a. March 15, 2023
4. Public Hearings:
4.1 None
5. Discussion Items:
5.1 Ratification and Approval of Claims
5.2 Acceptance of March 31, 2023 Financial Statements
5.3 Acceptance of June 30, 2023 Financial Statements
5.4 Approval of 2022 Audit Engagement Letter
6. Other Internal Business from Board Members and Staff
Motion to Adjourn
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 Josh Miller at 719-284-7226 at least 24 hours prior to meeting.