Agenda
1. Approval of:
a. December 18, 2019 Board Meeting Minutes
b. December 2019 Financial Statements
c. December 2019 Warrants
2. Update on status of compensation study (Michael Ongkiko, NFP)
3. Discussion and approval of annual meeting schedule.
4. Review of board committee assignments.
5. Review of architectural bids for office building and date for interviewing architectural firms.
6. Review and discussion of draft Integrated Resource Plan.
7. Update and discussion on Midway CUP.
8. General Managers Report.
9. Staff Reports (as needed).
10. Review and discussion of MOU with Wasatch County (Closed session to discuss the purchase, exchange, or lease of real property).
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 Karly Schindler at 435-654-1581.
Notice of Electronic or Telephone Participation
Electronic participation is available for board members.