Board Packet Prelim 082520

NOTICE
The Utility Board will meet on August 27th, 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. Water Operations Update
8. Consideration and Possible Action on Lake Powell Pipeline Letter of Support
9. Consideration and Possible Action on Gas Department Purchases and Fiber
Department Purchases
10. Consideration and Possible Action on Maxwell Park Hildale City Proposal
11. Consideration and Possible Action on Emergency Power Back-up Water Plant
Operations
12. Consideration and Possible Action on Emergency Water Operations
13. Consideration and Possible Action on Financial Reserve Policy
14. Review of Community Advisory Committee
15. Review of Emergency Water Operations Purchases
16. Adjournment
IMPORTANT: By order of the Chairperson of the Board, all attendees will be required to
have masks.