HOOPER WATER IMPROVEMENT DISTRICT
NOTICE
The regular meeting of the Board of Trustees of the Hooper Water Improvement District
will be held on Tuesday, September 10, 2024, at 5:00 p.m.
at the District Office: 5555 W. 5500 S. in Hooper, Utah
*If you would like to participate electronically, please notify the District 24 hours prior to the meeting*
AGENDA:
5:00 p.m. Call to Order
1. Pledge of Allegiance
2. Public Comment
3. Consider West Point Sewer Lift Station #2
4. Engineer's Report - Ryan Christensen
a. Miscellaneous
i. 5600 South Road Project
ii. UDOT West Davis Corridor Project
iii. 3500 West & Midland Drive
b. On-Going Projects
i. Project #168 - Well #2 Tank Maintenance
ii. Project #178 - Well #4
iii. Project #179 - 4500 West - Phase 2
5. Consider Final Pay Application - Project #168 - Well #2 - Goldenwest
6. Consider Pay Application #2 for Project #179 - 4500 West - Phase 2
7. Consider Work Change Directive #2 for Project #179 - 4500 West - Phase 2
8. Consider Work Order #193 - 3500 West Project
9. Consider Approval of August 13, 2024, Board Meeting Minutes
10. Review of August 2024 Expenditures
11. Manager's Report
a. Water rights
b. Budget Planning
12. Board Member Comment
13. Possible Closed Meeting - Property
14. Possible Closed Meeting - Legal Strategy
Signed: _______________________
Date: _________________________
Notice of Special Accommodations (ADA)
If, due to a disability, you need assistance in participating or understanding this meeting, please call our office at 985-1991 at least twenty-four hours in advance of the meeting.