MEETING CANCELED - Won't have a Quorum.
Posted By: Jerilyn Call
AGENDA
PUBLIC NOTICE is hereby given that the Board of Trustees of the Uintah Highlands Improvement District will hold a Regular Board Meeting on Thursday, February 15, 2024, beginning at 5:30 p.m., at the District Office, located at 2401 East 6175 South.
Invocation:
OATH OF OFFICE
Board Members were sworn in on 1/02/2024 for new 4-Year Term period 1/1/2024 to 12/31/2027.
William J. Galbraith, III Terry W. Hill
____________________________________________________________________________________________________________
Public Comment: (No action will be taken on items discussed at this time - 2 minute limit.)
(1) Resolution 2024-01 'Assignment of Duties' for Board of Trustees'.
(2) Review minutes of December 14, 2023 board meeting, for approval.
(3) Unfinished business of previous meeting.
(4) Items for board discussion and consideration for approval:
(a) Review previous month billing adjustments for approval.
(5) Discussion for consideration and approval of January and February 2024 bills.
(6) Staff Reports:
(a) Water Quality Report:
(b) Ongoing Projects:
(c) Review Revenue and Expense Statement vs. Budget for: Dec/2023 & Jan/2024.
. Treasurer Review Bank Statements for previous months.
(d) Employee/HR Matters:
(e) Public Relations:
(7) Possible Closed Meeting.
(a) Pending or Threatened Litigation, Purchase or Sale of Real Property, Security, Deployment or Personnel Issue
(8) Other Items:
(a) Next meeting scheduled for March 21, 2024 at 5:30 pm.
By: Jerilyn J. Call, District Administrator
(Posted PMN Website February 13, 2024)
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Jerilyn Call at the District Office, 2401 East 6175 South, Ogden, Utah 84403, or call 801-476-0945, at least 2 days prior to the meeting.
Notice of Electronic or Telephone Participation
Please direct any questions or comments to:
District Administrator, Jerilyn Call
Uintah Highlands Water and Sewer Improvement District
office@uintah-highlands.com