Agenda for Board of Directors Meeting
Scheduled for Monday, December 16, 2024
To be held at the District's Office at 6:30 p.m.
Call the meeting to order - Chairman Stratford.
Motion to open the public hearing - Chairman Stratford.
Welcome the members of the public present.
Receive public comment on:
Water Conservation Plan update
2025 Rate Increase
2025 Tentative Budget
Motion to close the public hearing and resume regular meeting.
Motion on Resolution 06 - 2024 adopting the Water Conservation Plan update - Matt Fox.
Motion on Resolution 07-2024 approving a fee increase - Matt Fox
Motion on Resolution 08-2024 approving the 2025 Budget - Matt Fox.
Approve the meeting minutes from November 25, 2024 - Chairman Stratford.
Discussion and motion on the check register for November 2024 - Marci Doolan.
Motion on Resolution 09-2024 setting the annual meeting schedule - Chris Crockett.
Update on Hot Springs Tank and Shop Well - Matt Fox.
Water Report - Matt Fox.
Staff and Board Comments.
Adjourn.
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Marci Doolan at 801-621-0474 ext. 204.