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Agenda: February 25, 2019 Board of Trustees Meeting
Tab 1: 2019 Supply & Demand Master Plan and Facility Demand Analysis
Tab 2: Bond refunding update
Tab 3: Engineering Committee report
Tab 4: Consider approval of Board Meeting Minutes dated January 28, 2019
Tab 5: Consider acceptance of financial reports
Tab 6: Scheduling/Reporting items
Agenda: January 28, 2019 Board of Trustees Meeting
Tab 1: Consider approval of Utah State University water audits program for 2019
Tab 2: Consider approval of Resolution 1897 approving entry into an Interlocal Agreement for the Provo River Watershed Council
Tab 3: Consider approval of property acquisition
Tab 4: Consider award of ultrasonic flow meter supplier contract
Tab 5: Consider approval of ultrasonic flow meter purchase
Tab 6: Consider approval of Resolution 1898 for proxy for Provo River Water Users Association annual meeting
Tab 7: Consider Clerk appointment
Tab 8: Consider approval of Board Meeting minutes dated December 10, 2018
Tab 9: Consider acceptance of financial reports
Tab 10: Reporting/Scheduling items
Agenda: December 10, 2018 Board of Trustees Meeting
Tab 1: Consider approval of USU water audits program for 2019
Tab 2: Environmental Committee reporting items
Tab 3: Consider approval of financial auditing services contract
Tab 4: Discuss updated press release template
Tab 5: Consider approval of Board Meeting minutes dated October 15, 2018
Tab 5: Consider approval of Board Meeting minutes dated November 5, 2018
Tab 7: Consider acceptance of financial reports
Tab 8: Reporting/Scheduling Items
Agenda: November 5, 2018 Board of Trustees Meeting
Tab 1: Consider approval of construction contract for Power Monitoring Upgrade Project
Tab 2: Consider approval of Engineering Services During Construction contract for Power Monitoring Upgrade Project
Agenda: October 15, 2018 Board of Trustees Meeting
Tab 1: Finance Committee report
Tab 2: Engineering Committee report
Tab 3: Consider approval of fleet vehicle purchases
Tab 4: Consider approval of Board Meeting minutes dated September 17, 2018
Tab 5: Consider acceptance of financial reports
Tab 6: Reporting/Scheduling Items
Agenda: September 17, 2018 Board of Trustees Meeting
Tab 1: Consider approval of Board Meeting minutes dated August 13, 2018
Tab 2: Consider acceptance of financial reports
Tab 3: Reporting/Scheduling items
Agenda: August 13, 2018 Board of Trustees Meeting
Tab 1: Consider approval of the District rejoining the Provo River Watershed Council as a funding and voting member Engineering Committee report
Tab 2: Consider approval of budget transfer from reserves
Tab 3: Consider approval of Board Meeting minutes dated June 18, 2018
Tab 4: Consider acceptance of financial reports
Tab 5: Reporting/Scheduling items
Agenda: June 18, 2018 Board of Trustees Meeting
Tab 1: Open and Public Meetings Act training
Tab 2: Report on District's response to the Legislative Audit best practices
Tab 3: Consider approval of changes to Policies and Procedures of the District
Tab 4: Consider approval of Resolution 1895 adopting the Fiscal Year 2019 budget
Tab 5: Consider award of construction contract for Administration Building Roof Replacement Project
Tab 6: Consider approval of Resolution 1896 authorizing staff to administer the District's Utah Public Treasurers' Investment Fund account
Tab 7: Consider election of officers
Tab 8: Consider approval of board committee assignments
Tab 9: Consider approval of Board Meeting Minutes dated May 21, 2018
Tab 10: Consider acceptance of financial reports
Tab 11: Reporting/Scheduling items
Agenda: May 21, 2018 Board of Trustees Meeting
Tab 1: Engineering Committee Report
Tab 2: Consider adoption of corrected Resolution 1892 approving annexation of property
Tab 3: Consider approval of Board Meeting Minutes dated April 16, 2018
Tab 4: Consider acceptance of financial reports
Tab 5: Reporting/Scheduling items
Tab 6: Public Hearing: Presentation of Fiscal Year 2019 Tentative Budget
Agenda: April 16, 2018 Board of Trustees Meeting
Tab 1: Consider resolution 1894 authorizing the issuance of up to $68 million principal amount of water revenue refunding bonds; and related matters
Tab 2: Consider approval of Board Meeting minutes dated March 26, 2018
Tab 3: Consider acceptance of financial reports
Tab 4: Reporting/Scheduling Items
Agenda: March 26, 2018 Board of Trustees Meeting
Tab 1: Consider approval of Board Meeting Minutes dated February 26, 2018
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