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Mountain Green Sewer Improvement District:
MGSID Board of Trustees

Entity: Mountain Green Sewer Improvement District

Body: MGSID Board of Trustees

Subject: Public Meetings Public Use

Notice Title: Aug 7 Board meeting 6:00

Notice Type: Meeting

Event Start Date & Time: August 7, 2019 06:00 PM

Event End Date & Time: August 7, 2019 10:00 PM

Description/Agenda:

MOUNTAIN GREEN SEWER IMPROVEMENT DISTRICT
5455 West Old Highway Road, Mountain Green, Utah
Agenda Wednesday, August 7, 2019
Board of Trustees: 6:00 Summary - 6:30 PM
Meeting to be held in Open Public and Closed Sessions
The Board may choose to go into a Closed Session at any time by making a motion and
public announcement, and then achieving a 2/3 vote approval with recordation of votes. 
Items may occur at times and order other than listed [Estimated time in minutes]
6:00 PM Optional BOARD PLANT SUMMARY DIGITAL TOUR Discussion only
-	Plant digital overview - a quorum may or may not be present
6:30 PM BOARD OF TRUSTEES MEETING 
A.	Call to Order
B.	Prayer
C.	Approval of Agenda
D.	Declaration of Conflicts of Interest
E.	Approval of Minutes - June 5, 2019
F.	Next Board Meeting is scheduled for September 4, 2019 at 6:30 PM.
G.	Public Comment Period
AGENDA ITEMS
1)	2018 Audit Report - Board concurrence emailed prior to deadline/Auditor Report. Manager/Ryan Child, CPA - Discussion / Decision concurrence [20]
2)	State Treasurers - Authorized Individuals for the District update -Discussion / Decision[5] 
3)	Board Appointment Candidates - Introductions/Interview/appointment - Board Discussion/Decision [20]
4)	Will service Cottonwoods Phase 7 - 54 Lots Rulon/Skyler Gardner-Discussion/Decision [10]
5)	Dunford lateral correction - Jill and Bailey Dunford -Discussion/Decision [5] 
6)	Board candidate appointments-excuse candidate- Board: Discussion/Decision [10] 
7)	Plant Expansion RFP Committee Summary Findings and Committee Appointments  Member Ray/Manager: Discussion/Decision - [20] 
8)	 Creekside Drive out fall line and Plant blower costs - Manager-Discussion/Decision - [10] 
9)	 Review/Update District delinquent account policy Chair Nance - Discussion/Decision - [20]
10)	 Authorize Member Robert Woodcock to discuss legal issues on behalf of the board with the District's Attorney. Chair Nance - Discussion/Decision -[5] 
11)	 Appointment of a Vice Chair and Auditor Board- Discussion/Decision - [10]
12)	 Manager's Report: Discussion [30]
a.	Dash board - current status
b.	Action Summary
c.	Horizon
13)	 Board New Business - Board of Trustees Discussion/Decision [10]
i.	Recommended Agenda Items for September 4, 2019 meeting.
ii.	Questions for Staff?
14)	 Motion to Adjourn

Notice of Special Accommodations:

Our building is ADA accessible with ADA parking, ramp access, single level, large bathroom.

Notice of Electronic or telephone participation:

Our facility is not set up to support electronic participation during meetings.

Other Information

This notice was posted on: August 05, 2019 08:37 AM
This notice was last edited on: August 05, 2019 08:37 AM
Deadline Date: August 7, 2019 06:00 PM

Board/Committee Contacts

Member Email Phone
Richard S. Kempton azutkempton@gmail.com (801)885-2545
Zane Gray zgray1368@gmail.com (801)876-2544
Lannie Jolley justdoit1954@hotmail.com (801)644-8776
Larry Nance larrynancemountaingreen@gmail.com (915)549-3372
Robert C. Woodcock dirtlawyer48@gmail.com (502)310-9943
Mark Ray glfnut19@msn.com (801)389-5616

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