AGENDA
Invocation:
Public Comment: (No action will be taken on items discussed at this time - 2-minute time limit.)
(1) Review minutes of January 16, 2025 board meeting, for approval.
(2) Unfinished business of previous meeting.
(3) Items for board discussion and consideration for approval:
(a) Discussion and review/award bid for 6200 S waterline project.
(b) Review previous month billing adjustments for approval.
(4) Discussion for consideration and approval of February 2025 bills.
(5) Staff Reports:
(a) Water Quality Report:
- Samples.
- Leaks:
(b) Ongoing Projects:
- BEACON Installs.
- 6025 S. 2625 E. waterline replacement.
- 5950 S. PRV project.
- 6200 S across HWY 89 project.
(c) Review Revenue and Expense Statement vs. Budget for: January / 2025.
- Review Bank Statements for previous months.
(d) Employee/HR Items:
(e) Public Relations:
(6) Possible Closed Meeting, if needed:
(a) Pending or Threatened Litigation, Purchase or Sale of Real Property, Security, Deployment or Personnel Issues.
(7) Other Items:
(a) Next meeting scheduled for March 20, 2025 at 5:30 pm.
Posted by: Jerilyn Call, District Administrator
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Jerilyn Call at the District Office, 2401 East 6175 South, Ogden, Utah 84403, or call 801-476-0945, at least 2 days prior to the meeting.
Notice of Electronic or Telephone Participation
Please direct any questions or comments to:
District Clerk, Jerilyn Call
Uintah Highlands Water and Sewer Improvement District
office@uintah-highlands.com