Board of Trustees Agenda
Wednesday, August 6, 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. Finance Committee
i. Quarterly Finance Report
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. Substantial Completion Meeting with COP
ii. Morgan County and Kent Smith park update
iii. State 600k Grant
iv. Plant Ceremony Meeting Update
3. Manager Discussion
i. Update plant machine/equipment testing
ii. Plant startup/shakeout plan
iii. June DMR Submission
iv. I&I document
v. Sludge drying and disposal plan
vi. Discussion - ERU update to Sewer Ordinance
4. Human Resources
i. Health Insurance
ii. Plant Operator
5. Executive Committee
6. Closed Session to discuss pending litigation, property purchase or personnel
7. Board New Business
8. Motion to Adjourn
Notice of Special Accommodations (ADA)
Our building is ADA accessible with ADA parking, ramp access, single level