January 9th, 2025
The regularly scheduled meeting of the Board of Trustees, Maeser Water Improvement District will be held at 1:00 P.M. January 9th, 2025
AGENDA:
1. Opening prayer.
2. Pledge of allegiance.
3. Public attendees.
Craig Nebeker Horrocks Engineering, Bart Jensen, Jones & Demille Engineering
4. Election of officers / board member positions
Declaration of Stipend Sewer board Representatives
Chairman & Sewer Board Representative # 1
Vice Chairman
Treasurer
Sewer Board Representative # 2
Safety
Water Rights Committee
5. Approve December 12th, 2024 meeting minutes.
6. Follow up December minutes:
Burdick waterline extension
Land purchase Uintah School District.
7. Report from staff:
Water use fee For Burdick & Usage report
Security for spring house and infrastructure
Painted Hills Well Iron removal
2025 4 quarter finical review
Annual year end reporting
8. Water Right Committee:
Purchase of land and or water rights for future development and benefit of Maeser
Discussion on canal stock assessment fees
9. Sewer board report:
10. Safety: Material Safety Data Sheets MSDS Toxic and harmful Chemicals
Lighting for trucks
11. New Business:
Rural Water conference attendance
Consider Increasing Motel Hotel reimbursable expenses.
Discussion on changes to Flag lots by Uintah County.
Conflict of Interest Statement.
12 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.
13. Review of bills paid from 12/01/2024 to 12/31/2024.
14. 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.