AGENDA
PUBLIC NOTICE is hereby given that the Board of Trustees of the Uintah Highlands Improvement District will hold a Regular Board Meeting AND a Public Hearing on Thursday, December 12, 2019 at the District Office, located at 2401 East 6175 South.
REGULAR MEETING BEGINS AT 5:30 P.M. AND PUBLIC HEARING BEGINS AT 6:00 P.M.
Invocation:
Meeting brought to order by:
Public comments:   
(Public not listed on the agenda may make comments at this time.)

(1)  Review for Approval, Minutes of November 21, 2019 Board Meeting.

(2)  Unfinished business of previous meeting.

(3)  Discussion / Approval of December 2019 bills.
	
(4)  Staff Reports:
   (a) Water Quality Report: 
   (b) Ongoing Projects:
-	Borg/Pringle Lift Station project.
    (c) Review Revenue and Expense Statement vs. Budget for: November/2019.
-	Treasurer Review Bank Statements from previous month.
    (d) Employee / Personnel Issues:
    (e) Public Relations:

(5)   Public Hearing Water Conservation Plan - Resolution 2019-09 (6:00 p.m.).
   (a) Motion to Close Regular Meeting and Open Public Hearing.
   (b) Presentation of Water Conservation Plan by engineer - Matt Robertson.
   (c) Review/Discussion and public comments on Water Conservation Plan.	

(6)   Continue with Public Hearing for 2019 Budget Adjustments and 2020 Budget (6:00 p.m. or later).
   (a) Review/Discussion and public comments on Amendments for 2019 Budget.
   (b) Review/Discussion and public comments on Final 2020 Budget.
   (c) Motion to Close Public Hearing and Open Regular Meeting.

(7)  Items for Board Approval.
   (a) Discussion and consideration to Adopt Water Conservation Plan - Resolution 2019-09.
   (b) Discussion and consideration to Adopt 2019 Budget Amendments.
   (c) Discussion and consideration to Adopt 2020 Final Budget.
   (d) Discussion and consideration for amount to transfer to/from 'Restricted Cash-Capital Projects'. 
   (e) Review for approval billing and payment adjustments for previous month.

(8)  Possible closed meeting.
(Pending or threatened litigation, real property, security, deployment, personnel).
   (a) Discussion.  (If needed)

(9)  Other Items:
   (a) Discuss and Set Official 2020 Meeting Schedule for publication.
   (b) Next meeting scheduled for January16, 2020.  (Swearing in Board Members for new term.)  
   (c) Christmas Party December 26th 6:00 p.m.

Adjourn