Board of Trustees Agenda
Wednesday, November 4, 2026, 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. Facilities Committee
i. Plant Expansion - Plant Manager
I. Plant Update
1. Achievements, Issues, and Final Checklist
2. COP - Final Payment
3. Sludge Permit
4. Grant Report
5. Plant O&M Manuals
ii. Truck
iii. Letter to 3 Low Pressure System
iv. Summarize Bond with COP
v. Capital Facilities Plan 2027
2. HR Committee
i. End of Year Bonus
ii. Recommended Pay Raise and COLA
3. Finance Committee
i. 3rd Quarter Finance Report/Internal Audit
ii. Budget Preparation
4. Executive Committee
i. Christmas Party - Friday, November 20, 6:00 pm
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