Board of Trustees Agenda
Wednesday, July 9, 6:00 PM
The Chairman has determined that the anchor location for this meeting will be held at:
5455 West Old Hwy Rd, Mountain Green, UT 84050.
Public Welcome
A. Call to Order (Quorum)
B. Prayer
C. Agenda
D. Declaration of Conflict of Interest
E. Approval of Minutes (Motion)
F. Public Comment Period - Public Comment may be in person, provided in advance,
or electronically using the information provided below:
https://us02web.zoom.us/j/83010955616 Meeting ID: 830 1095 5616
AGENDA
1. Child Richards Audit Report
i. Audit Report Approval
2. Facilities Committee
i. Plant Expansion - Sunrise
I. Progress, RFIs and materials, schedule and cost scheduled vs actuals, and Challenges (Monthly Update)
II. Project payments and Change Orders
III. Equipment
ii. Morgan County and Kent Smith park update
3. Finance Committee
i. Updated Finance Spreadsheet
4. Manager Discussion
i. Tax Rate Approval
ii. Johnson Will Serve
iii. Update plant machine/equipment testing
iv. Plant startup/shakeout plan
v. I&I document to Morgan County
vi. Sludge drying and disposal plan
5. Human Resources
i. Update on hiring Plant Operator
ii. 6-month Employee feedback
6. Executive Committee
7. Closed Session to discuss pending litigation, property purchase or personnel
8. Board New Business
9. Motion to Adjourn
Notice of Special Accommodations (ADA)
Our building is ADA accessible with ADA parking, ramp access, single level