Tentative Agenda
1. Call to Order Gary Hebert
2. Reading of Agenda Tess Kennedy
3. Approval of Sept 16 2024 Board Meeting Minutes Tess Kennedy
4. Approval of September 2024 Disbursements Diane O'Connell
5. Construction Treatment Plant Status Jean Brill
6. Procurement Actions - Jones & Demille Jean Brill
a. Asset Valuation for Financial Statements (2024)
b. Lead & Copper Phase 2 (2025)
7. 2025 Budget Items needing Board Decisions Jean Brill
a. Review 2024 Master Plan CIP list
b. Beneficial Use Survey
c. Lead & Copper Phase 2
d. Booster Station Alternative Power Source
e. Hire new GM
8. November Public Hearing for 2025 Rates & 2025 Budget Jean Brill
9. Vote to Conduct Closed Board Meeting per Utah Code Tess Kennedy
52-4-205 (c) following Oct 21, 2024 monthly Board
Meeting
9. Resignation Jean Brill
10. Adjourn Tess Kennedy
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 Natalie Davenport 801-546-1568
Notice of Electronic or Telephone Participation
This meeting will be held at the Huntsville Library and via Zoom at https://us02web.zoom.us/j/84118224143?pwd=RGJvSkxXVXVPUHpSdUgxckg2VEFVZz09