August 20, 2026

 

SUBJECT: Regular Board Meeting

 

The Board Meeting is Thursday, August 20, 2026 @ 6:30 pm.

Agenda:

 

1.       Minutes ~ July 2026

2.       Financial ~ July 2026

3.       Bid Opening

a.       Pipeline bids

b.       Tank bids

4.       Appointments:

a.       East Duchesne Board

b.       Sunrise Engineering

·         East System Improvements

·         Independence Connector Follow up

·         Inspector Discussion

c.        Jones & DeMille Engineering

5.       Additional Personnel Discussion

6.       New Well Site Discussion

7.       Cyber Security

8.       Manager Report

a.       Truck replacement

b.       Well update

9.       Old Business:

10.   Closed Session: Purpose listed in the Utah Code 52-4-205 (1) (d)