NOTICE OF PUBLIC MEETING
Notice is hereby given that the next Public Meeting of the Directors of the North Utah County Water Conservancy District will be held as follows:
Thursday December 19th, 2024
At the hour of 3:00 p.m.
To be held at the following address:
American Fork City Administrative Building
(Conference Room)
51 East Main Street
American Fork, Utah
YOU MAY ALSO APPEAR THROUGH THE INTERNET WITH THE FOLLOWING INFORMATION:
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The purpose of the meeting will be to address the items on the following agenda:
Confirmation of Public Notice
Roll Call
Minutes from previous meetings
Financial Report
Investment report
Audit
Tentative Amended Budget for 2024
Tentative Budget for 2025
Invoices
Dry Creek
Status of project
Fencing
Lehi Cooperative Agreement
Silver Lake Flat Dam
Status
Tibble Fork Dam
Status
Grove Creek/ Battle Creek
Status
Dam Tender: Alan Jenkins
Report
Other Business:
Annual election of Chairman, Vice-Chairman, President, Vice-President
Discuss and approve increase in the fees for legal, accounting, dam tender services
Committee assignments for 2025
Approve 2025 meeting schedule
Open and Public Meeting Annual Training
Conflicts of Interest Disclosure
Certificate of Ethical Conduct
Request for Qualifications for safety and security evaluation
Emergency Action Plan Consolidation
Policies and Procedures
Winter Dinner January 16th, 2025,
Closed Session to discuss pending or reasonably imminent litigation or such other matters that may be permitted by law
Such other business as may come before the Board
Dated this 10th day of December 2024.
/S/ John H. Jacobs
John H. Jacobs, Attorney
North Utah County Water Conservancy District
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 John Jacobs (801-756-6071) three days prior to hearing/meeting for accommodations.