Agenda for Board of Directors Meeting
Scheduled for Monday, March 31, 2025
To be held at the District's Office at 2:00 p.m.
Call the meeting to order - Chairman Stratford.
Approve the meeting minutes from February 24, 2025 - Chairman Stratford.
Introduction of new Administrative Manager and accounting updates - Shauna Gilchrist.
Discussion and motion on the check register for February 2025. - Shauna Gilchrist
Additional documentation for reference included:
Reference no.1: January check register
Reference no. 1.1: Marriott Slaterville City billing report
Reference no. 2: March check register
Introduction of new Assistant Manager and updates - Kenny Hefflefinger.
Update on Hot Springs Tank and Shop Well - Matt Fox.
Water Report - Matt Fox.
Motion to enter a closed meeting to discuss the character, professional competence, or physical or mental health of an individual. - Chairman Stratford
Motion to resume the public meeting - Chairman Stratford
Training of Utah Open Public Meetings Act - Chris Crocket
Staff and Board Comments.
Adjourn.
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Shauna Gilchrist at 801-621-0474 ext. 204.
Notice of Electronic or Telephone Participation
Join Zoom Meeting
https://us02web.zoom.us/j/85980834252
Meeting ID 859 8083 4252