Board of Trustees Agenda
Wednesday, November 5, 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. Plant Update - Clarifier
II. Project payments and Change Orders
III. Substantial Completion Update
2. Finance Committee
i. Internal Audit
ii. Budget discussion
3. Plant Manager Discussion
i. Update plant machine/equipment testing
ii. Update on Sunrise/Hazen budget
iii. Dewatering Data Collection
4. Manager Discussion
i. ERU update to Sewer Ordinance
ii. Vet Clinic Payback Plan
iii. Update on State Payment
iv. Sunrise Payment Withholding
v. 9 Springs Update
5. Human Resources
i. Employee Reviews and Bonus Recommendation
6. Executive Committee
i. Opening Ceremony Update
ii. Kent Smith Park County Discussion
iii. Christmas Party
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