Agenda for Board of Directors Meeting
Scheduled for Monday, January 29, 2024
To be held at the District's Office at 2:00 p.m.
Call the meeting to order - Chairman Stratford.
Oath of Office - Marci Doolan
Approve the meeting minutes from December 11, 2023 - Chairman Stratford.
Discussion and motion on the check register for December 2023 - Marci Doolan.
Motion to ratify awarding the contract for the 2700 W. Canal Crossing project to Thurgood Excavating - Blake Carlin.
Motion to approve Resolution 01-2024 certifying authorized PTIF users - Chris Crockett / Marci Doolan.
Motion on the real estate purchase agreement for the Hot Springs Tank site - Chris Crockett / Blake Carlin.
Motion on the wheeling agreement with Wester Basin Water Company - Chris Crockett / Blake Carlin.
Water Report - Blake Carlin.
Staff and Board Comments.
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 Marci Doolan at 801-621-0474 ext. 204.