Pleasant Grove Irrigation Company
Annual Shareholders Meeting
January 20th, 2024 2 P.M.
Place: Pleasant Grove Police Department
Pleasant Grove Community Room
108 South 100 East
Pleasant Grove, Utah
Agenda:
1. Welcome and Introductions: Board President E. Mark Bezzant
2. Invocation: By Invitation
3. Approval of the minutes of the January 21st, 2023 Annual Shareholders Meeting
4. Financial Report for 2023: Secretary/Treasurer Alicia Redding and Denise Roy
5. Water Master Report for 2023: Water Master Billiejoe Allgood
6. Area Reports:
District 1 (Manila) Don Wadley
District 2 (Grove Creek) Randy Fowles
District 3 (Battle Creek) Mark Bezzant
District 4 (South Pleasant Grove/Lindon) Blake Penrod
At Large (Public Works) Neal Winterton
At Large (Engineer) Britton Tveten
At Large (Finance) Denise Roy
7. Election or Re-election of Board of Directors:
District 1 (Manila)
District 3 (Battle Creek)
District 4 (South PG/Gardiner)
At Large (Finance)
8. Election of Board President and Board Vice President
9. Appointment of the Water Master and the Secretary/Treasurer for 2024
10. Discussion on North Union/Gardner
11. Discussion and vote on the proposed Budget for calendar year 2024
12. Discussion on the 2024 water schedule
13. Comments or Concerns to the Board from any Shareholders
14. Other Business
15.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 Alicia Redding 801-358-9477