Utility Board Packet 012620

NOTICE

The Utility Board will meet on January 28, 2021 , at 6:00 p.m. M.D.T.
At 320 East Newel Ave, Hildale UT 84784

AGENDA:

1. Call to Order
2. Prayer& Pledge of Allegiance
3. Public Comment
4. Approval of Meeting Minutes
5. Financial Report
6. Director Report
7. Report on Interim Director Plan
8. Review of Utilities IGA Draft
9. Review of Well 22 and Well 4 WIFA Application
10. Discussion and Review of Shinarump Aquifer Issues
11. Consideration and Possible Action on Utility Board Schedule
12. Adjournment

IMPORTANT: By order of the Chairperson of the Board, all attendees will be required to
have masks.