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04 24 2025 GENERAL BOARD MEETING AGENDA

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General Information

Government Type
Special Service District
Entity
Mutton Hollow Improvement District
Public Body
Mutton Hollow Improvement Disatrict

Notice Information

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Notice Title
04 24 2025 GENERAL BOARD MEETING AGENDA
Notice Tags
Water and Irrigation
Notice Type(s)
Meeting
Event Start Date & Time
April 24, 2025 08:00 PM
Event End Date & Time
April 24, 2025 09:00 PM
Description/Agenda
MUTTON HOLLOW IMPROVEMENT DISTRICT BOARD OF TRUSTEES MEETING AGENDA APRIL 24, 2025 8:00 p.m. VIRTUAL BOARD OF TRUSTEES MEETING 1. CALL TO MEETING 2. IN ATTENDANCE 3. SELECTION OF CHAIRMAN AND CLERK FOR 2025 4. REVIEW OF PREVIOUS MEETING MINUTES BUSINESS ITEMS: 1. BANK BALANCE AND CD INVESTMENT 2. UNPAID WATER BILLS 3. WATER USAGE REPORT TASK ASSIGNMENTS FROM PREVIOUS MEETINGS: 1. STATUS OF PRV REPAIR: MARK 2. END OF LINE 100 EAST: (tabled until Spring). MARK to complete installation of riser. Purchase frost free hydrant and 'dog house.' 3. PEDERSON CONSTRUCTION OF NEW HOUSE: MARK to meet with Layton to determine how MHID should bill. 4. TRANSFER OF CUSTOMERS TO LAYTON AND KAYSVILLE. a. MARK to find out Layton City connection fees. b. JUSTIN will schedule meeting with Kaysville to discuss Lower Boynton transfer. 5. VALVE MAINTENANCE: Brett to report activity 6. .UPPER RESERVOIR ACCESS: a. Justin send letter to Kaysville City, developer b. Continue to explore transfer of water and customers to Kaysville 7. YARD MAINTENANCE: Mark will continue work in the Spring 8. REPLACE TRANSITE: a. JUSTIN to report on loan status. b. Porter will check with Davis County to see if they have information regarding type of pipe above Fairfield. c. WEST MUTTON HOLLOW ROAD: Possibility of transfer to Kaysville. On hold pending funding of Transite projects d. PINEWOOD: Possibility of transfer to Layton. On hold pending funding of Transite projects e. NORTH BOYNTON: Possibility of transfer to Layton. On hold pending funding of Transite projects 9. DISCUSSION: REGARDING UPDATING RATES.: JUSTIN a. LOAN STATUS b. JUSTIN schedule meeting with Jones & Associates to determine how they can assist with the Transite Replacement Project and the transfer of customers to Kaysville and Layton. 10. RECURRING EVENTS: MARK a. GENERATOR: b. FIRE HYDRANT VALVE ON EWE TURN 11. GROUP TEXTING: PORTER 12. AWARDS FOR CLIFF AND FRANK: PORTER/JUSTIN 13. OTHER AND NEW BUSINESS. 14. ELECTIONS: LINDA 15. TIME AND MILEAGE 16. MEETING ADJOURNED:
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 Frank Ferrante at 801-444-2354.
Notice of Electronic or Telephone Participation
MEETING WILL BE ZOOM. CONTACT JUSTIN LOGAN FOR INVITATION TO MEETING. 801-694-4604

Meeting Information

Meeting Location
203 EAST 950 NORTH
Kaysville, UT 84037
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Contact Name
Frank Ferrante
Contact Email
frankf@muttonhollowwater.com
Contact Phone
(801)444-2354

Notice Posting Details

Notice Posted On
April 17, 2025 11:31 AM
Notice Last Edited On
April 17, 2025 11:31 AM

Board/Committee Contacts

Board/Committee Contacts
Member Email Phone
Mak Pinnau pinnaufam@msn.com (385)424-7646
David Johnson endonotes@msn.com (801)455-2853
Linda Heusser porterheusser@comcast.net (801)544-9463
Justin Logan justinl@aquaeng.com (801)694-3723
Cliff Hokanson cliff@hhicorp.com (801)807-8505

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