Board of Trustees Agenda
Wednesday, August 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/82853693652 Meeting ID: 828 5369 3652
AGENDA
1. Will Serve
i. Eagle Vista - 267 Will Serve Request
2. Finance Committee
i. Quarterly Update
ii. Property Tax Discussion
3. Facilities Committee
i. Plant Expansion - Plant Manager
I. Plant Update
1. Sludge Permit
2. Change Orders
3. Substantial Completion and Final Completion Sign-off
4. Plant O&M Manuals
4. Manager Discussion
i. UDOG - resolution
ii. COP Final Payment
iii. Annual Report Status
5. Executive Committee
i. Board Member Opening
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