AGENDA
PUBLIC NOTICE is hereby given that the Board of Trustees of the Uintah Highlands Improvement District will hold a regular board meeting on Thursday, April 17, 2025, beginning at 5:30 p.m., at the District Office, located at 2401 East 6175 South.
Invocation:
Public Comment: (No action will be taken on items discussed at this time - 2-minute time limit.)
(1) Review minutes of March 20, 2025 board meeting, for approval.
(2) Unfinished business of previous meeting.
(3) Items for board discussion and consideration for approval:
(a) Discussion / review projects pay requests and/or change orders.
- C & L Water Solutions (6025 S Breeze)
- Montgomery Excavation (5950 S PRV)
- Dobe Construction (6200 S across HWY 89)
(b) Resolution 2025-01 - Annual 'Municipal Wastewater Planning Program'.
(c) Review previous month billing adjustments for approval.
(4) Discussion for consideration and approval of April 2025 bills.
(5) Staff Reports:
(a) Water Quality Report:
- Samples.
(b) Ongoing Projects:
- Cedar Cove Pump.
- BEACON Installs.
(c) Review Revenue and Expense Statement vs. Budget for: March / 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 May 15, 2025 at 5:30 pm.
By: Jerilyn J. Call, District Administrator
(Posted PMN Website April 15, 2025)
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