Utility Board Packet 02-25-2021

NOTICE

The Utility Board will meet on February 25, 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. Consideration and Possible Action on Large Purchases
-Gate Station Meter
-Water Meters
8. Adjournment

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

Agenda items and any variables thereto are set for consideration, discussion, approval or other action. The Utility Board may, by
motion, recess into executive session, which is not open to the public, to receive legal advice from their attorney(s) on any agenda
item, or regarding sensitive personnel issues, or concerning negotiations for the purchase, sale, or lease of real property. Board
Members may attend by telephone. The Agenda may be subject to change up to 24 hours prior to the meeting. Individuals
needing special accommodations should notify the City Recorder at 435-874-2323 at least three days prior to the meeting.