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, May 15, 2025, beginning at 5:30 p.m., at the District Office, located at 2401 East 6175 South.
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Invocation:
Public Comment: (No action will be taken on items discussed at this time - 2-minute time limit.)
(1) Review minutes of April 17, 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)
- Dobe Construction (6200 S across HWY 89)
- Montgomery Excavation (5950 S PRV) - Completed.
(b) Review previous month billing adjustments for approval.
(4) Discussion for consideration and approval of May 2025 bills.
(5) Staff Reports:
(a) Water Quality Report:
- Samples.
(b) Ongoing Projects:
- BEACON Installs.
(c) Review Revenue and Expense Statement vs. Budget for: April / 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 June 12, 2025 at 5:30 pm. (Discussion about changing date to June 19th.)
- Annual audit report.
(b) Elections - Candidate Filing Period.
- Period begins June 2nd thru June 6th 8:00 - 5:00 pm and Monday June 9th 8:00 - 5:00.
Adjourn
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