Metropolitan Water District of Orem
Board of Directors Meeting
June 17, 2024
4:00 PM
1450 W 550 N, Orem, Utah
Agenda
1. Prayer
2. Passing of Steve Brown
3. Discuss Board Membership
4. Approval of the May 6, 2024 meeting minutes
5. Discussion on future of Provo Bench and North Union Canal Companies
6. Discussion on funding financial liabilities into the future
7. Discussion about the tentative budget approved on May 6, 2024
8. Public Hearing for the adoption of the 2024-2025 budget (Link to Tentative Budget)
9. Adoption of the 2024-2025 budget (Link to a resolution adopting the final budget)
10. Review and approve Fraud Risk Assessment (Link to draft form)
11. Annual Board Member training
12. Schedule next meeting
13. Other Business
14. 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 Ruth Ann Ivie at 801-221-0837.