Board of Trustees Agenda
Wednesday, October 1, 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. 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 Update
2. Finance Committee
i. Budget discussion
3. Plant Manager Discussion
i. Update plant machine/equipment testing
ii. Plant startup/shakeout plan
4. Manager Discussion
i. ERU update to Sewer Ordinance
ii. Vet Clinic Request
iii. COP Response to No-Cost Extension
iv. ERU Requests
5. Fee Working Group
i. Public Notice Requirements
6. Human Resources
i. Employee Reviews and Bonus
7. Executive Committee
i. Opening Ceremony Update
ii. Kent Smith Park
iii. Christmas Party
8. Closed Session to discuss pending litigation, property purchase or personnel
9. Board New Business
10. Motion to Adjourn
Notice of Special Accommodations (ADA)
Our building is ADA accessible with ADA parking, ramp access, single level