Agenda for Board of Directors Meeting
Scheduled for Monday, January 27, 2025
To be held at the District's Office at 2:00 p.m.
Call the meeting to order - Chairman Stratford.
Approve the meeting minutes from December 16, 2024 - Chairman Stratford.
Discussion and motion on the check register for December 2024 - Marci Doolan.
Discussion and motion on Ogden Cycle Association's request to use culinary water in the spring and fall for dust control - Mayor Phippen and Matt Fox.
Motion to ratify awarding the Hot Springs Tank contract to Bowen Construction in the amount of $4,110,193.00 - Matt Fox.
Update on Hot Springs Tank and Shop Well - Matt Fox.
Water Report - Matt Fox.
Motion to enter a closed meeting to discuss the character, professional competence or physical or mental health of an individual - Chairman Stratford.
Motion to resume the public meeting - Chairman Stratford.
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.