Notice is hereby given to the members of the Hildale/Colorado City Utility Board and the public, that the Board will hold a public meeting on Thursday, April 29, 2021 at 6:00 p.m. (MDT), at 320 East Newel Avenue, Hildale City, Utah 84784. Board members may be participating electronically by video or telephone conference. The meeting will be broadcast to the public on Facebook Live under Hildale’s City page. Members of the public may also watch the City of Hildale through the scheduled Zoom meeting.

https://www.facebook.com/hildalecity/live/

Join Zoom Meeting

https://zoom.us/j/95770171318?pwd=aUVSU0hRSFFHcGQvcUlPT3ZYK0p5UT09

Meeting ID: 957 7017 1318

Passcode: 993804

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Comments during the public comment or public hearing portions of the meeting may be emailed to manager@hildalecity.com or privately messaged to Hildale City’s Facebook page. All comments sent before the meeting may be read during the meeting and messages or emails sent during the meeting may be read at the Mayor’s discretion.

AGENDA:

1. Call to Order (1 minute – Chair)

2. Prayer & Pledge of Allegiance (1 minute – Invitation of Chair)

3. Public Comment (3 minutes each – Discretion of Chair)

4. Board Member Comment (5 minutes – Chair)

5. Approval of Meeting Minutes (5 minutes – Chair)

March 25, 2021

6. Financial Report (5minutes – Deputy Director LaCorti)

Invoice Register 04/07/2021-04/20/2021.

7. Interim Directors Report (20 minutes)

A. Manager Report                         (City Manager Duthie)

B. Administrative report                         (Deputy Director LaCorti)

C. Operations report                                     (Deputy Director Barlow)

D. Project Manager report                         (Project Manager Postema)

Arizona Water Infrastructure Finance Authority (WIFA) update

Washington County Water Conservancy District Groundwater Project update

Bureau of Reclamation Drought Resiliency, and Small-Scale Water Efficiency Project funding opportunities

Mohave County Project funding opportunity

8. Discussion, and possible recommendation to Hildale City Council concerning Sewer Revenue Bonds Refinancing for Series 2000B and 2000C at 14-year, or 15-year amortization.

(15 minutes – Mark Anderson Vice President, Zions Public Finance)

9. Discussion on the Water Impact Fee study (15 minutes – Sunrise Engineering)

10.Discussion concerning non-priority projects (15 minutes – City Manager Duthie)

Radium Treatment Plant

11. Discussion and possible action on Wastewater Impact Fee amendment. (15 minutes – Deputy Director Barlow)

12. Discussion and Possible Action to establish a tariff for natural gas services and delivery (15 minutes – Deputy Director Barlow)

13. Discussion and possible action concerning impact fee for Graham Laundry Holdings. (5 minutes – Deputy Directors)

14. Consideration and Possible Action on Large Purchases (5 minutes – Deputy Director Barlow)

Submersible Pump Cable

Flow Control

Water Meter Parts

Pipe Threader

15. Next meeting items recommended (5 minutes – Chairperson Black)

16. Adjournment