1. Appointments:
a. Sunrise Engineering ~ Updates on Construction projects
- Qualified Applicates selection
b. Jones & DeMille ~ 6250 South Road crossing
2. Minutes ~ October 2024
3. Financial ~ October 2024
4. Duchesne City Contract
5. Vehicle discussion
6. Water model upkeep & maintenance (moving forward)
7. Manager Report:
a. Security fencing
b. Rate Increase
c. Master Plan discussion - 5-year plan
d. Cla-Val telemetry discussion
8. Pre-Budget discussion:
- Computer/Laptop
- Printer
- Cost of Living (cola)
- Employees wage increase
9. Old Business:
a. Christmas Party December 2, 2024
10. Closed Session: Purpose listed in the Utah Code 52-4-205 (1) (d)
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 Karen Ashby at 435-722-2620.
Notice of Electronic or Telephone Participation
One or more members of the Board may participate electronically or telephonically pursuant to UCA 52-4-7.8