1. Minutes ~ January 2025
2. Financial ~ January 2025
3. Appointments:
a. Sunrise Engineering ~ Updates on Construction projects
b. Jones & DeMille ~ 6250 South Road crossing
c. Kevin Jessen ~ Trailer Park ~ Conditional Use Permit
4. Manager Report:
a. Fleet Options - Tilt deck trailer
b. Master Plan, Capital Improvement, and Specs & Standards
5. Myton issues
6. PRV Monitoring - Scada
7. Tank Cleaning
8. Tank Mixer
9. Sub Committee
10. Old Business:
11. Closed Session: Purpose listed in the Utah Code 52-4-205 (1) (d)
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Karen Ashby at 435-722-2620.
Notice of Electronic or Telephone Participation
One or more members of the Board may participate electronically or telephonically pursuant to UCA 52-4-7.8