WPR UTILITY DISTRICT
36 S. State Street
Suite 500
Salt Lake City, UT 84111
NOTICE OF SPECIAL MEETING AND AGENDA
DATE: Tuesday, February 18, 2025
TIME: 5:00 p.m.
LOCATION: 36 S. State St., Suite 500
Salt Lake City, UT 84111
And Via Microsoft Teams
ACCESS: To attend via Microsoft Teams Videoconference, use the below link:
https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZWE5MmZjOTMtNjJhNi00ODk3LWJlOWYtNTllMDcxNjk1NDFj%40thread.v2/0?context=%7b%22Tid%22%3a%224aaa468e-93ba-4ee3-ab9f-6a247aa3ade0%22%2c%22Oid%22%3a%225b9f6fa2-e9dd-42cc-bfd8-f7dd2ed196a6%22%7d
To attend via telephone, dial 720-547-5281 and enter Conference ID: 441 781 057#
BOARD OF Gary Derck
TRUSTEES: Ed Schultz
Jenny Robinson
PUBLIC NOTICE is hereby given that the Board of Trustees (the 'Board'), of WPR Utility District (the 'District'), will hold a meeting of the Board on Tuesday, February 18, 2025, commencing at 5:00 p.m., at 36 S. State St., Ste. 500, Salt Lake City, Utah, 84111 and via Microsoft Teams, at which time the Board shall proceed according to the following agenda:
I. ADMINISTRATIVE MATTERS
A. Call to order.
B. Public Comment. Members of the public may express their views to the Board on matters that affect the District that are otherwise not on the agenda. Comments will be limited to three (3) minutes per person.
C. Review and consider approval of minutes from January 28, 2025 regular meeting (enclosure).
II. FINANCIAL MATTERS
A. Approve and/or ratify approval of payment of claims (enclosure).
B. Review and consider acceptance of December 31, 2024 Unaudited Financial Statements (enclosure).
III. MANAGER MATTERS
IV. OPERATIONAL MATTERS
A. Residential Homes: Expected usage projections discussion.
B. Irrigation: Restrictions and management strategies.
C. Security
1. Cameras at all pump stations.
D. Operations Manual
1. Development of a board-only version for internal use.
E. ISO Preparation
1. Pre-survey has been submitted; further steps being planned.
F. Consumer Confidence Reports
1. Customer communication and delivery method.
G. Website enhancements to meet operational and communication needs.
V. LEGAL MATTERS
VI. TRUSTEES' MATTERS
VII. OTHER BUSINESS
VIII. ADJOURNMENT
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, WPR Utility District will make reasonable accommodation for participation in all public meetings. This meeting may be held telephonically to allow a member of the public body to participate. This agenda is subject to change with a minimum 24-hour notice. For information on reasonable accommodations please call Josh Miller at 719-284-7226.
Notice of Electronic or Telephone Participation
For information on participating electronically, please call Josh Miller at 719-284-7226.