Board of Trustees Agenda
Wednesday, January 7, 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. Board Positions
i. Resignation of board member
ii. Appointment of board member
iii. Appointment of board positions
2. Facilities Committee
i. Plant Expansion - Sunrise/Plant Manager
I. Plant Update
II. Project Payments and Change Orders
III. Substantial / Final Completion Update
3. Plant Manager Discussion
i. Walkway
ii. ERU definition
iii. Bioworks/Huber payment update
iv. Documentation with COP 2026 expenses
4. Manager Discussion
i. Caselle software
ii. Privacy Policy Reports
iii. Kent Smith Park update
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