Agenda
PUBLIC NOTICE is hereby given that the Board of Trustees of the Uintah Highlands Improvement District will hold a Regular Board Meeting and a Public Hearing on Thursday, December 12, 2024 at the District Office, located at 2401 East 6175 South. REGULAR MEETING BEGINS AT 5:30 P.M. AND PUBLIC HEARING BEGINS AT 6:00 P.M.
Invocation:
Meeting brought to order by:
Public comments:
(Public not listed on the agenda may make comments at this time - limit 3 minutes. No motion will be made.)
(1) Review minutes of November 21, 2024 board meeting, for approval.
(2) Unfinished business of previous meeting.
(3) Discussion for approval of December 2024 bills.
(4) Staff Reports:
(a) Water Quality Report:
(b) Ongoing Projects:
(c) Review Revenue and Expense Statement vs. Budget for: November/2024.
- Treasurer Review Bank Statements from previous month.
(d) Employee / Personnel Issues:
(e) Public Relations:
(5) Public Hearing (6:00 p.m. or later) for 2024 Budget Adjustments and 2025 Final Budget and review the Water Conservation Plan update.
(a) Motion to Close Regular Meeting and Open Public Hearing.
(b) Review/Discussion and public comments for 2024 Budget Adjustments. (No motion)
(c) Review/Discussion and public comments on 2025 Budget. (No motion)
(d) Review 'Water Conservation Plan' update and public comments. (No motion)
(e) Motion to Close Public Hearing and Open Regular Meeting.
(6) Items for Board Approval.
(a) Discussion and consideration to Adopt 2024 Budget Amendments.
(b) Discussion and consideration to Adopt 2025 Final Budget.
(c) Discussion and consideration to Adopt Resolution 2024-05 Water Conservation Plan.
(d) Discussion and consideration for amount to transfer to/from 'Restricted Cash-Capital Projects'.
(e) Review billing adjustments of previous month, for approval.
(7) Possible closed meeting.
(Pending or threatened litigation, real property, security, deployment, personnel).
(a) Discussion. (If needed)
(8) Other Items:
(a) Discuss and Set Official 2025 Meeting Schedule for publication.
(b) Next meeting scheduled for January 16, 2025.
Dated: December 12, 2024
By: Jerilyn J. Call, District Administrator
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