NOTICE OF REGULAR MEETING AND AGENDA
DATE: Thursday, February 20, 2025
TIME: 7:00 p.m.
LOCATION: 4132 North 15675 West | Altamont, Utah 84001
To be placed on the February 20, 2025, agenda, please contact the office at 435.454.3513, no later than 4:00 p.m. on Wednesday, February 19, 2024, so that proper notice can be given.
ADMINISTRATIVE MATTERS:
A. Call to order.
B. Confirm quorum, location of meeting and posting of meeting notices.
C. Prayer
D. Public Comment.
CONSENT AGENDA:
A. Approval of Minutes from January 16, 2025, Regular Meeting of the Board (enclosure).
FINANCIAL MATTERS:
A. Review and consider acceptance of the unaudited January 31st, 2025 Financial Statements (enclosure).
SYSTEM ISSUES:
A. System Update
NEW BUSINESS:
A. Open and Public Meetings Act Training
B. Award Dry Gulch Irrigation Water Lease Bids
OTHER BUSINESS:
A. Confirm quorum for March 20, 2025. Board Meeting.
ADJOURNMENT:
The next regular meeting is scheduled for March 20, 2025, at 7:00 p.m. at the Upper Country Water Improvement Districts' office facility.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) for any meeting should notify Ilene D. Jensen at 435-454-3513 at least three days prior to the meeting that will be attended.