Hildale/Colorado City Utility Board 12/09/2021

Agenda
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 December 9, 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
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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.
Roll Call of Board Attendees: Utility Administrative Deputy Director LaCorti
Welcome, Introduction and Preliminary Matters: Presiding Officer
Pledge of Allegiance: By Invitation of Presiding Officer
Conflict of Interest Disclosures: Board Members
Approval of Minutes of Previous Meeting: Board Members
1. October 28, 2021 Meeting Minutes
Public Comments: (3 minutes each - Discretion of Presiding Officer)
Financial Report and Invoice Register (5 minutes - Deputy Director LaCorti)
2. Revenues with Comparison to Budget
Invoice Register 10.26.2021-12.06-2021
Reports: 1
3. Interm Director
Consultant Report
Deputy Director of Operations
Deputy Director of Administration
Consideration and Possible Action on Appointment of Interm Utilities Director: (5 minutes - Interim Director Duthie)
Consideration and Possible Action on Large Purchases: (10 minutes - Deputy Director Barlow)
4. Manhole Lids
Sewer Lift Pump Repair
Board Comments: (10 minutes total)
Board members comments of issues not previously discussed in the meeting.
Adjournment: Presiding Officer
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. 2