SOUTH VALLEY SEWER DISTRICT
NOTICE OF THE AMENDED AGENDA FOR THE ELECTRONIC MEETING OF THE BOARD OF TRUSTEES OF THE SOUTH VALLEY SEWER DISTRICT TO BE HELD ON WEDNESDAY, FEBRUARY 25, 2009 IN THE DISTRICT OFFICE AT 7:00 A.M.
PROVISIONS WILL BE MADE FOR PEOPLE WITH DISABILITIES. PLEASE CONTACT THE DISTRICT OFFICES FOR SPECIAL ARRANGEMENTS
CITIZEN MATTERS / PUBLIC HEARINGS
Amended: Shane Huish, Cowabunga Bay Land, LLC Request for Variance of Technical Standards Depth of Sewer Line
Amended: Approval of Indemnification Agreement – Cowabunga Bay Land, LLC
HEALTH AND SAFETY REPORT
NEW TREATMENT FACILITY REPORT
1. Discussion of New Wastewater Treatment Facility in Riverton and Related Matters
2. Discussion and Approval of Pre-qualified Contractors – Force Main Project
3. Discussion and Approval of Pre-qualified Contractors – South Jordan Pump Station
4. Discussion and Ratification of (Revised) Temporary Service Agreement with Rocky Mountain Power for Temporary Power to Treatment Facility Site
5. Discussion and Ratification of Easement Agreement, Jordan River Parkway (JRSP-E38) with Utah Division of State Parks and Recreation
6. Authorization to Establish Easement, South Valley Sewer District Property – Force Main Project
7. Notification of Declaration of Deed Restrictions on District Property – 404 Permit
8. Discussion and Approval of Interlocal Cooperative Easement Agreement with Salt Lake County for Force Main Project
ADMINISTRATIVE REPORT
9. Financial/Administrative Update
10. Authorization to Purchase Replacement Vehicle, Safety Technician
11. Update on Current Projects
12. Approval of Change Orders/Pay Requests for Projects
13. Review of Engineering Invoices for Prior Month(s)
14. Authorization to Design and Bid 6000 W from Herriman Parkway to 11800 South
ATTORNEY’S REPORT
15. Resolution Approving Annexation Petition, David Woodhead
16. Resolution to Adopt Interlocal Agreement with South Jordan City Redevelopment Agency Regarding the South Station Community Development Project Area
17. Resolution to Adopt Interlocal Agreement with South Jordan City Redevelopment Agency Regarding the Daybreak Commerce Park Community Development project Area
18. Resolution to Approve and Adopt HRA Plan and Corresponding Summary Plan for the District
19. Resolution to Amend and Restate the Cafeteria Plan for the District
20. Resolution to Appoint a Privacy Officer for the District
21. Legislative Update
Amended: Resolution to Amend the District Personnel Policy and Procedure
DISBURSEMENTS
22. Accounts Payable
MINUTES
23. January 28, 2009
OTHER MATTERS OR CLOSED MEETING AS NEEDED
Notice of Special Accommodations (ADA)
PROVISIONS WILL BE MADE FOR PEOPLE WITH DISABILITIES. PLEASE CONTACT THE DISTRICT OFFICES FOR SPECIAL ARRANGEMENTS.