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, August 15, 2024, beginning at 5:30 p.m., at the District Office, located at 2401 East 6175 South.
__________________________________________________________________________________
Invocation:
Public Comment: (No action will be taken on items discussed at this time - 2 minute time limit.)
(1) Review minutes of July 31, 2024 board meeting, for approval.
(2) Vote on replacement for 'Mid-Term Vacancy'.
(a) Resolution 2024-04 Assignment of Duties for Board - Mid-Term Vacancy. (Effective 9/1/24)
(b) Board Training Registration - November 6th.
(3) Unfinished business of previous meeting.
(4) Items for board discussion and consideration for approval:
(a) Review and discussion on easements:
- Borg/Pringle Lift Station.
- Manhole on Breeze
- Reservoir #3 access.
(b) Review previous month billing adjustments for approval.
(5) Discussion for consideration and approval of August 2024 bills.
(6) Staff Reports:
(a) Water Quality Report:
- Leaks.
(b) Ongoing Projects:
- Updates on Cedar Cove sewer lift station pump.
- BEACON installs.
(c) Review Revenue and Expense Statement vs. Budget for: July/2024.
- Review Bank Statements for previous months.
(d) Employee/HR Matters:
(e) Public Relations:
(7) Possible Closed Meeting, if needed:
(a) Pending or Threatened Litigation, Purchase or Sale of Real Property, Security, Deployment or Personnel Issues.
(8) Other Items:
(a) Next meeting scheduled for September 19, 2024 at 5:30 pm.
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 Clerk, Jerilyn Call
Uintah Highlands Water and Sewer Improvement District
office@uintah-highlands.com