Board of Trustees Agenda
Wednesday, March 4, 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
II. Substantial / Final Completion Update
2. Plant Manager Discussion
i. Documentation with COP 2026 expenses
ii. Update on Business Growth Grant
iii. State Warning Letter
3. Manager Discussion
i. Kent Smith Park
4. HR Committee
i. Employee PTO
ii. Employee Handbook
iii. Life Insurance
5. Executive Committee
i. Nordic Valley Report
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