1. Call to Order; Establish Quorum; Pledge of Allegiance
2. Approve November Minutes
3. Approve October Expenditures
4. Director Reports:
-Water System--Director D. Leavitt-Status of H. Leavitt/Bowler Feedlot boxes
-Street Lights & Park/Caretaker Report-Director O. Bowler-Monthly Cleanup
-Meters-Director J. Leavitt
5. Clerk Report-Report on UASD Conference/Water Conservation Policy
6. Certified Operator [CO] Report--Judy Leavitt
-TCR's Samples-November Results/Date for December [take by 10th]
-DBP due 10-10
-Status of Purchasing Chlorinator Backup Pump
-Status of Springs/Well Cleaning
-Status of September Fire Hydrant Flushing
-Status of Water Use from Hydrant by Gold Wheel for Invoice
-Submit 2023 Work Hours Log
7. Cross Connection Administrators Report-Ethel Benware
-Rodeo Review
8. Old Business:
-Status of Rewiring the Head House-Director J. Leavitt
-Status of Employee Annual Review-Chairman
-Status of Park Pavilion Grant Submission
9. New Business:
-Discuss/Approve Cross Connection Authority Statement-Resolution #3 -2023
-Discuss Water Use Data Report
-Discuss/Adopt Water Conservation Pricing Structure
-Discuss/Adopt 2024 Tentative Budget-Resolution #4-2023
-Determine Board Officers/Assignments/Meeting Dates for 2024
10. Board Comments for Future Agenda Items
11. Public Comments
12. Community Issues: Date of Annual Christmas Program
13. Adjourn
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Roxanne Aplanalp at 435-668-8050.