March 13th, 2025
The regularly scheduled meeting of the Board of Trustees, Maeser Water Improvement District will be held at 1:00 P.M. March 13th, 2025
AGENDA:
1. Opening prayer.
2. Pledge of allegiance.
3. Public attendees.
Craig Nebeker Horrocks Engineering, Bart Jensen, Jones & Demille Engineering
4. Approve February 13th, 2025 meeting minutes.
5. Follow up February minutes:
Meeting with commissioners, Ashley springs
Painted Hills Well iron removal
Utah Rural Water Conference attendee report
6. Report from staff: 2024 MWPP Survey approval
Website compliance Stream Line up and running
Water use data report 2024
First quarter 2025 PFAS samples complete
2025 Utah Water Users Workshop March 17-19
Cost share with Uintah School District fencing lot
7. Water Right Committee:
8. Sewer board report:
9. Safety: Distracted driving
10. New Business: Statement of ethical behavior, fraud risk assessment
2025 fraud risk assessment Approve and sign
Letter of Support for Uintah Water Conservancy District's and Seven County Infrastructure Coalition's Joint FY 2026 Congressional Directed
Spending Request for the Jensen Unit Pumping Plant - Phase I
Lease of Maeser water canal stock to the public 2025 water season
Annex Petition Parcel # 041230039, 30.84 acres 3073w 500s Homes by Mountain Country Joe Humphrey owner.
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 02/01/2025 to 02/28/2025.
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.