NOTICE OF REGULAR MEETING AND AGENDA
DATE: Thursday, March 20, 2025
TIME: 7:00 p.m.
LOCATION: 4132 North 15675 West | Altamont, Utah 84001
To be placed on the March 20, 2025, agenda, please contact the office at 435.454.3513, no later than 4:00 p.m. on Wednesday, March 19, 2025, 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 February 20, 2025, Regular Meeting of the Board (enclosure).
FINANCIAL MATTERS:
A. Review and consider acceptance of the unaudited February 28, 2025, Financial Statements (enclosure).
SYSTEM ISSUES:
A. System Update
NEW BUSINESS:
A. Update on the Duchesne County School District, line relocation.
B. Report from the attendees who attended the 2025 RWAU.
OTHER BUSINESS:
A. Confirm quorum for April 17, 2025. Board Meeting.
ADJOURNMENT:
The next regular meeting is scheduled for April 17, 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.