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Agenda: August 12, 2019 Board of Trustees Meeting
Tab 1: Consider approval of changes to the Policies and Procedures of the District
Tab 2: Consider approval of sole source procurements
Tab 3: Consider approval of backhoe procurement
Tab 4: Consider approval of professional services agreements for survey services
Tab 5: Consider approval of Board Meeting minutes dated June 17, 2019
Tab 6: Consider acceptance of financial reports
Tab 7: Reporting/Scheduling items
Agenda: June 17, 2019 Board of Trustees Meeting
Tab 1: Consider approval of changes to Policies and Procedures of the District
Tab 2: Consider approval of Resolution 1899 adopting the Fiscal Year 2020 budget
Tab 3: Engineering Committee report
Tab 4: Consider election of officers
Tab 5: Discuss and consider approval of board committee assignments
Tab 6: Consider approval of Board Meeting Minutes dated May 20, 2019
Tab 7: Consider acceptance of financial reports
Tab 8: Reporting/Scheduling items
Agenda: May 20, 2019 Board of Trustees Meeting
Tab 1: Consider approval of resolution of appreciation for Arthur D. Hunter
Tab 2: Consider appeal of Justin Bodily
Tab 3: Consider appeal of MCImetro
Tab 4: Consider approval of agreement with Provo River Water Users Association regarding Deer Creek Dam site operations
Tab 5: Engineering Committee reporting items
Tab 6: Discuss board committee assignments
Tab 7: Consider approval of Board Meeting Minutes dated April 15, 2019
Tab 8: Consider acceptance of financial reports
Tab 9: Reporting/Scheduling items
Tab 10: Public Hearing: Presentation of Fiscal Year 2020 Tentative Budget
Agenda revised: April 15, 2019 Board of Trustees Meeting
Tab 1: Consider approval of power monitor procurement
Tab 2: Consider approval of Board Meeting minutes dated March 25, 2019
Tab 3: Consider acceptance of financial reports
Tab 4: Reporting/Scheduling Items
Agenda: March 25, 2019 Board of Trustees Meeting
Tab 1: Consider approval of additional FTE for Information Services
Tab 2: Consider approval of Board Meeting Minutes dated February 25, 2019
Tab 3: Consider acceptance of financial reports
Tab 4: Reporting/Scheduling items
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
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
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