Board Meetings: Held the third Thursday of each month, beginning at 7:00 p.m., months of October – April and 7:30 p.m., months of May – September.  To be placed on the agenda or for special accommodations, please contact the office no later than the Tuesday prior to the meeting scheduled.

Regular Meeting of the Board

Upper Country Water Improvement District
P.O. Box 406
4132 North 15675 West
Altamont, Utah 84001

NOTICE OF REGULAR MEETING AND AGENDA

DATE: Thursday, August 21, 2025

TIME: 7:30pm

LOCATION: 4132 North 15675 West | Altamont, Utah 84001

To be placed on the August 21st, 2025 Agenda, please contact the office at 435.454.3513, no later than 4:00pm on Wednesday, August 20th, 2025, so that proper notice can be given.

ADMINISTRATIVE MATTERS:

A. Call to order

B. Prayer

C. Public Comment

CONSENT AGENDA:

A. Approval of Minutes from July 15, 2025, Regular Meeting of the Board

FINANCIAL MATTERS:

A. Review and consider acceptance of the unaudited July 31, 2025, Financial Statements.

B. 2024 Audit Review – provided by Aycock, Miles & Associates.

SYSTEM ISSUES:

A. System Update.

NEW BUSINESS:

A. Updating the current website to be compliant with the requirements by the Special Service District.

OTHER BUSINESS:

A. Confirm quorum for September 18, 2025, Board Meeting.

ADJOURNMENT:

The next regular meeting is scheduled for September 18, 2025 at 7:30pm, at the Upper Country Water Improvement District office facility.