Agenda
Invocation:
Public Comments
(Public not listed on the agenda may make comments at this time - limit 3 minutes. No motion will be made.)
(1) Review minutes of December 12, 2024 board meeting, for approval.
(2) Unfinished business of previous meeting.
(3) Items for Board Discussion and Consideration for Approval.
(a) 2025 Elections - 3 seats up for election.
(b) Appoint UASD representative for 2025.
(c) Attendance of RWAU Conference in St. George. (Week of February 25th - 28th)
(d) Review previous month billing adjustments for approval.
(4) Discussion for consideration and approval of January 2025 bills.
(5) Staff Reports:
(a) Water Quality Report:
- All samples except for Lead & Copper are due in 2025.
(b) Ongoing Projects:
- Discuss 2025 projects and bid process.
(c) Review Revenue and Expense Statement vs. Budget for: December/2024.
- Treasurer Review Bank Statements for previous month.
(d) Employee H/R Discussion:
(e) Public Relations:
(6) Possible Closed Meeting - (Concerning Pending & Threatened Litigation, Purchase or Sale of Real Property, Security, Deployment or Personnel Issues).
(7) Other Items:
(a) Next meeting scheduled for February 20, 2025 at 5:30 pm.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Jerilyn Call at the District Office, 2401 East 6175 South, Ogden, Utah 84403, or call 801-476-0945, at least 2 days prior to the meeting.
Notice of Electronic or Telephone Participation
Please direct any questions or comments to:
District Clerk, Jerilyn Call
Uintah Highlands Water and Sewer Improvement District
office@uintah-highlands.com