NOTICE OF REGULAR MEETING OF THE
BOARD OF TRUSTEES
BOUNTIFUL IRRIGATION DISTRICT
DAVIS COUNTY, UTAH
PUBLIC NOTICE is hereby given that the Board of Trustees of the Bountiful Irrigation District, Davis County, Utah, will hold its monthly open Board of Trustees' meeting at the office of said District at 995 South 500 West, Bountiful, Davis County, Utah, pursuant to the District's Electronic Board Meeting Policies and Procedures. It is anticipated that one or more members of the Board of Trustees will be participating by electronic means. No electronic means will be available for the public and other interested persons to participate in the board meeting. The board meeting will commence at 7:00 a.m. on Wednesday, January 8, 2025.
The agenda for the meeting consists of the following:
A. Approval of minutes of December 4th, 2024 (Bond Hearing)
B. Approval of minutes of December 11th, 2024 (Budget Hearing)
C. Manager's Report (for discussion and approval)
- Trustee Rotation
- Annual resolutions
D. Manager's Report continued (for discussion only)
- Fraud Risk Assessment (Review with Dave)
- Meter installation update (MC Green 300 meters since Nov. 2024 / Jan 4 crews)
- Replacement timing for new board member (Interviews scheduled for Jan 14, 2025)
- Rural Water Feb 24-28 / Utah Water Users March 17-19 BD attend?
- Legal Counsel for Class D petitions (Durrell)
- Safety (Matt)
- Miscellaneous
- Updating District Policies
- Matt Terry & Kurtis Anderson report on Deputy Positions
- Discussion of future agenda items
E. Financial
- Monthly Report:
- Approval of Expenses:
- America First Balance:
- County Collections:
- PTIF (savings 209) Balance:
- PTIF (escrow 6239) Balance:
- PTIF (escrow 9510) Balance:
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 Jalair Janke, Bountiful Irrigation District, 801-295-5573.