February 13th, 2025
The regularly scheduled meeting of the Board of Trustees, Maeser Water Improvement District will be held at 1:00 P.M. February 13th, 2025
AGENDA:
1. Opening prayer.
2. Pledge of allegiance.
3. Public attendees.
Craig Nebeker Horrocks Engineering, Bart Jensen, Jones & Demille Engineering
4. Approve January 9th, 2025 meeting minutes.
5. Follow up January minutes:
Burdick waterline extension
Land purchase Uintah School District.
Painted Hills Well iron removal
6. Report from staff: Ashley Valley Reservoir Company annual meeting 2/13/2025 6:00 pm
Ashley Creek Distribution annual meeting 2/19/2025 10:00 am
CIB one year projects
Request from Quinton Johnson board chairman Uintah Water Conservancy District to attend a meeting with the Uintah county
commissioners, please send manager and two board members, 2/24/2025 10:00 am
Frozen meters and service line
7. Water Right Committee:
8. Sewer board report:
9. Safety: Electrical safety, overhead and buried power line safe practices Lighting for trucks
10. New Business: Draft Ashley George Property Rules and Regulations, Travis Campbell Matt Cazier Uintah County.
Low income housing development.
Approve check # 019660 $63,638.40 Uintah Water Conservancy District Jensen unit repayment Red Fleet water.
Stipend approval Ashley Valley Sewer Management Board.
Willow Bend property Company LLc, request to annex into Maeser Water
Water right lease request Ashley Valley Water & Sewer Improvement District to lease water rights from Maeser Water
11. 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.
12. Review of bills paid from 01/01/2025 to 01/31/2025.
13. 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.