SOUTH VALLEY SEWER DISTRICT
NOTICE OF THE AGENDA FOR THE ELECTRONIC MEETING OF THE BOARD OF TRUSTEES OF THE SOUTH VALLEY SEWER DISTRICT TO BE HELD ON TUESDAY, SEPTEMBER 19, 2017 IN THE DISTRICT OFFICE 1253 W JORDAN BASIN LANE, BLUFFDALE, UTAH AT 7:00 A.M.
CITIZEN MATTERS / PUBLIC HEARINGS / PRESENTATIONS
1. Board Disclosure of any Potential Conflicts
2. Recognition of Years of Service, Stacey Tongish 10 years, Brandon McKee 15 years and Kevin Murphy 25 Years
3. Citizen Matters (if any)
4. Request for Sanitary Sewer Service Jonathan & Julie Jensen, 16968 S 1400 W, Bluffdale
TREATMENT FACILITY DEPARTMENT REPORT
5. Monthly Update on JBWRF Operations and Related Matters
6. Update of Design of Thermal Dryer/Aerated Holding Tank Project, Ken Spiers, Bowen Collins & Associates
ENGINEERING DEPARTMENT REPORT
7. Update on Current Projects
8. Award Bid for 15000 S between 1300 W-1400 W (Day Outfall) Sanitary Sewer Project
9. Award Bid for 2017 Sewer Maintenance Rehab Project (Slip Lining)
FIELD SERVICES DEPARTMENT REPORT
10. Monthly Field Services Report
11. Health and Safety Report
ADMINISTRATIVE REPORT
12. Financial/Administrative Update
13. Discussion - 2018 Budget and Related Items
14. Discussion/Authorization to Proceed - Sole Source Purchase of CCTV Equipment
ATTORNEY'S REPORT
15. Resolution to Approve the Second Revised Interlocal Agreement between Community Development and Renewal Agency of Herriman and the South Valley Sewer District for the Anthem CRA
16. Resolution Amending the District's Rules and Regulations as it Relates to Construction Management Services
CONCENT CALENDAR
17. Review of Engineering Invoices for Prior Month(s)
18. Accounts Payable Register
19. Minutes - August 15, 2017
OTHER MATTERS OR CLOSED MEETING AS NEEDED
PROVISIONS WILL BE MADE FOR PEOPLE WITH DISABILITIES. PLEASE CONTACT THE DISTRICT OFFICES FOR SPECIAL ARRANGEMENTS
https://www.dropbox.com/s/jlmvu8qfpe5z7kp/Board%20Book%20%20-%20Sept%202017.pdf?dl=0
Notice of Special Accommodations (ADA)
PROVISIONS WILL BE MADE FOR PEOPLE WITH DISABILITIES. PLEASE CONTACT THE DISTRICT OFFICES FOR SPECIAL ARRANGEMENTS.