Board Meeting

Notice Title: Board Meeting
Notice Tags: Public Meetings
Notice Type(s): Notice, Meeting
Event Start Date & Time: January 23, 2025 06:30 PM
Event End Date & Time: January 23, 2025 06:30 PM
Description/Agenda: 1. Board Reorganization: a. Chairman, Vice Chairman, Treasurer etc. b. Board Meeting Dates & Time Schedule for 2025 2. Appointments: a. Sunrise Engineering ~ Updates on Construction projects b. Jones & DeMille ~ 6250 South Road crossing 3. Minutes ~ December 2024 4. Financial ~ December 2024 5. Manager Report: a. Fleet Options b. Implementing Executive Meeting c. Election d. Awards e. Rural Water Conference: Who is attending 6. Tank Mixer ~ Disinfection ByProducts 7. Independent discussion: a. Are we are going to do the inspection or have the Engineers do the inspection? 8. Old Business: 9. Closed Session: Purpose listed in the Utah Code 52-4-205 (1) (d)
Notice of Special Accommodations (ADA): In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Karen Ashby at 435-722-2620.
Notice of Electronic or Telephone Participation: One or more members of the Board may participate electronically or telephonically pursuant to UCA 52-4-7.8

Meeting Location: 3748 West Highway 87
Roosevelt, UT 84066
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Contact Name: Cindy Duncan
Contact Email: jwdwater@stratanet.com
Contact Phone: 435-722-2620

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