Agenda
Little Mountain Service Area
10:00 a.m. - 11:00 a.m., August 21, 2019
Meeting Location:
Central Weber Sewer Improvement District
2618 West Pioneer Road
Ogden, Utah 84404
801-731-3011
Agenda Items:
1. Welcome, Safety Topic (Randy Runolfson)
2. Overview of LMSA (Kent Bradford
3. Board Member Status (Randy Runolfson)
a. Reappointments
b. Board Member Term Status
i. Bryan Moss - 12/31/2020
ii. Kent Bradford - 12/31/2020
iii. Lance Wood - 12/31/2020
c. Re-appointment of existing Board Members
d. Appointment of Board Member representing Weber Country
4. Bonding of Board Members (Bryan Moss)
a. Currently Board Members covered under the current Liability Insurance Provided by the Trust.
b. The By-Laws of the LMSA require Liability Insurance by not bonds.
c. Should we request the Trust to supply bonds for the board members?
5. Financials (Julie Bashford)
a. Review of year to date budget - Actual vs. Plan
b. Payment of fees - Update on Invoices and Payment
6. Reports Filed
a. Deposit and Investment
b. DMRs -2019
7. Status of the lagoon facility and any upcoming work (Lance Wood)
a. Radio communication system for monitoring lagoons (Kevin Hall)
8. Updates on proposed developments within and near the service area (Kent Bradford)
9. Agenda items for next meeting and establishing dates for next meetings (group)
10. Close Board Meeting (Randy Runolfson)
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify 801-732-2443 for special assistance needs.