1. Appointments:
a. Jason Blankenagel, Sunrise Engineering ~ Updates on Construction projects
2. Minutes ~ December
3. Financial ~ December
4. Manager Report:
a. Election update
b. Policies
c. Funding for a Scada System
d. Who is going to Rural Water February 26 to March 1
e. Personnel Policy - Employee Handbook update
f. CIB meeting update and results
g. Duchesne City Contract
5. Old Business
6. Closed Session: Purpose listed in the Utah Code 52-4-205 (1) (d)
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 Karen Ashby at 435-722-2620.
Notice of Electronic or Telephone Participation
One or more members of the Board may participate electronically or telephonically pursuant to UCA 52-4-7.8