December 12th, 2024
The regularly scheduled meeting of the Board of Trustees, Maeser Water Improvement District will be held at 1:00 P.M. December 12th, 2024
AGENDA:
1. Opening prayer.
2. Pledge of allegiance.
3. Public attendees.
Craig Nebeker Horrocks Engineering, Bart Jensen, Jones & Demille Engineering
4. Approve November 14th, 2024 meeting minutes.
5. Follow up November minutes:
Burdick waterline extension
Board member training 'open and Public Meetings' 2024 completed
6. Report from staff:
7. Water Right Committee:
Report on meeting held by water users to discuss Schedule II of the Ashley Creek Distribution system.
8. Sewer board report:
9. Safety: Slips Trips, and falls
10. New Business: Approve payment to Burdick Material Maeser waters portion for construction of 10' waterline from the Painted Hills tank to plant.
$ 378,347.52 and approve transfer of funds.
Approve and sign land purchase agreement to purchase land from Uintah School District $ 77,902.50 Approve transfer of funds.
Review and approve Public meeting dates for 2025
11 Closed Session: Motion to go into closed session for the purpose of
Purchase, exchange, and lease of real property, including any form of a water right or water shares, if such discussion discloses the value or prevents the district from completing a transaction on the best possible terms.
12. Review of bills paid from 11/01/2024 to 11/30/2024.
13. Adjourn.
Notice of Special Accommodations (ADA)
Maeser District office spaces are equipped for persons with disabilities. Anyone needing special assistance should contact office staff at 789-2353 prior to the meeting.
Notice of Electronic or Telephone Participation
No electronic participation anticipated or planned.