19 DECEMBER 2025 BUDGET PRESENTATION & GENERAL BOARD MEETING
Notice Tags
Water and Irrigation
Notice Type(s)
Meeting
Event Start Date & Time
December 9, 2024 08:00 PM
Event End Date & Time
December 9, 2024 09:30 PM
Description/Agenda
MUTTON HOLLOW IMPROVEMENT DISTRICT
BOARD OF TRUSTEES MEETING
AGENDA
DECEMBER 19, 2024
8:00 p.m.
PRESENTATION OF 2025 OPERATING BUDGET:
1. CALL TO MEETING
2. IN ATTENDANCE
3. PRESENTATION AND DISCUSSION OF PROPOSED 2025 OPERATING BUDGET
BOARD OF TRUSTEES MEETING
1. CALL TO MEETING
2. IN ATTENDANCE
3. REVIEW OF PREVIOUS MEETING MINUTES
BUSINESS ITEMS:
1. BANK BALANCE AND CD INVESTMENT
2. UNPAID WATER BILLS
3. WATER USAGE REPORT
TASK ASSIGNMENTS FROM PREVIOUS MEETINGS:
1. KAYSVILLE CITY/DAVIS COUNTY: JUSTIN will schedule meeting with Kaysville to discuss Lower Boynton transfer.
2. END OF LINE 100 EAST: MARK to complete installation of riser. Purchase frost free hydrant and 'dog house.'
3. PEDERSON CONSTRUCTION OF NEW HOUSE: MARK to find out if Layton City considers this a single residence.
4. VALVE MAINTENANCE: Brett to report any activity
5. UPPER RESERVOIR ACCESS: Justin send letter to Kaysville City, developer and
6. YARD MAINTENANCE: Mark will continue work in the Spring
7. REPLACE TRANSITE: JUSTIN to report on loan status.
a. Porter: Contact Jones & Associates to update project estimates.
b. Porter: Check By-Laws regarding customers within cities with close access to their water
c. EDGEHILL CIRCLE PIPELINE: On hold pending funding of Transite projects.
d. WEST BOYNTON: Possibility of transfer to Kaysville On hold pending funding of Transite projects
i. Porter will check with Davis County to see if they have information regarding type of pipe above Fairfield.
e. WEST MUTTON HOLLOW ROAD: Possibility of transfer to Kaysville. On hold pending funding of Transite projects
f. PINEWOOD: Possibility of transfer to Layton. On hold pending funding of Transite projects
g. NORTH BOYNTON: Possibility of transfer to Layton. On hold pending funding of Transite projects
8. WATER SYSTEM LATERALS-LEAD COPPER INVENTORY: Mark report progress.
9. RECURRING EVENTS: MARK
a. Lube pumps
b. Adjust pressure at PRV
c. Make sure all fire hydrant valves are open on EWE Turn.
10. GENERATOR: MARK report on status of generator.
11. GROUP TEXTING: PORTER
12. DISCUSSION: REGARDING UPDATING RATES.: JUSTIN
13. AWARDS FOR CLIFF AND FRANK: PORTER
14. NORTH DAVIS SEWER CONTRACT: JUSTIN to review contract terms.
15. OTHER AND NEW BUSINESS.
16. TIME AND MILEAGE
17. MEETING ADJOURNED:
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 Frank Ferrante at 801-444-2354.
Notice of Electronic or Telephone Participation
NA
Other Information
MEETING WILL BE ZOOM BROADCAST. CONTACT JUSTIN LOGAN FOR INVITATION. 801-444-1965