NOTICE OF REGULAR MEETING AND AGENDA
DATE: Thursday, May 15, 2025
TIME: 7:30 p.m.
LOCATION: 4132 North 15675 West | Altamont, Utah 84001
To be placed on the May 15, 2025, agenda, please contact the office at 435.454.3513, no later than 4:00 p.m. on Wednesday, May 14, 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 March 20, 2025, Regular Meeting of the Board (enclosure).
FINANCIAL MATTERS:
A. Review and consider acceptance of the unaudited March 31, 2025, Financial Statements (enclosure).
B. Review and acceptance of the unaudited 3rd QTR 2025 Financial Budget Review (enclosure).
C. Review and consider acceptance of the unaudited April 30, 2025, Financial Statements (enclosure)
D. PEHP mandatory policy change, effective 07.01.2025 - Proactive payment vs retroactive payments.
SYSTEM ISSUES:
A. System Update
B. Mountain Home Pipeline Project
C. Duchesne County School District Project
NEW BUSINESS:
A. Inquiry about new Water Connections to a parcel, wanting to sell into 5-10 lots. (Dastrup)
B. Ben/Bonnie Dehart - Consider acceptance of annexing property into the district.
OTHER BUSINESS:
A. Confirm quorum for June 19, 2025. Board Meeting.
ADJOURNMENT:
The next regular meeting is scheduled for June 19, 2025, at 7:30 p.m. at the Upper Country Water Improvement Districts office.
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.