Board of Trustees Agenda
Wednesday, December 3, 6:30 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/Plant Manager
I. Plant Update - Clarifier, front-end status
II. Project payments and Change Orders
III. Substantial Completion Update
2. Plant Manager Discussion
i. Update plant machine/equipment testing
ii. Pond 2 Operation
iii. COP end of year payment
iv. COP withhold amount
v. ERU update to Sewer Ordinance
3. Manager Discussion
i. Summary of Twin D Cleaning and Repairs
ii. 2026 Meeting Schedule
iii. Fraud Risk
iv. URS retirement approval
v. Vet Clinic Payback Plan approval
4. Executive Committee
i. Kent Smith Park County Discussion
ii. Christmas Party
5. Closed Session to discuss pending litigation, property purchase, or personnel
6. Board New Business
7. Motion to Adjourn
Notice of Special Accommodations (ADA)
Our building is ADA accessible with ADA parking, ramp access, single level