REGIONAL WASTEWATER TREATMENT RATE COMMITTEE
MEETING AGENDA
The Regional Wastewater Treatment Rate Committee Meeting will be held on:
Monday, February 3, 2020 3:30 P.M.
City of Logan Environmental Building
Environmental Classroom
153 North 1400 West, Building A
Logan, Utah 84321
3:30 pm
1. Welcome and Roll Call . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Todd Rasmussen
3:35 pm
2. Public Comment Period
A. Public Comment (3 minutes per person)
Public input is invited at all Regional Wastewater Treatment Rate Committee meetings. In the interest of time, please keep comments at 3 to 5 minutes per person. Submission of written comments prior to meeting time is encouraged.
3:40 pm
3. Approval of Minutes from the meeting of November 4, 2019 . . . . . . . . . Chair
3:45 pm
4. Resolution 20-01 to Appoint Chair and Vice Chair . . . . . . . . . . . . . . . . . Chair
3:50 pm
5. Resolution 20-02 to Establish 2020 Committee Meeting Schedule . . . . . Chair
3:55 pm
6. Resolution 20-03 Approving the Voting Allocation for the Regional Wastewater Treatment Rate Committee . . . . . . . . . . . . . . . . . . . . . . . . . . Chair
4:00 pm
7. Discussion Items
A. Annual Financial Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Issa Hamud
B. Impact Fee Ordinance Approval Update . . . . . . . . . . . . . . . . . Issa Hamud
C. 2017- 2019 Revenue Analysis, HDR . . . . . . . . . . . . . . . . . . . Issa Hamud
D. Update of the Wastewater Treatment Financial Plan by
HDR Consulting . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Issa Hamud
E. Impact of Growth and Millville Connection . . . . . . . . . . . . . . Issa Hamud
F. Update on the Wastewater Treatment Improvement Project Mark Nielson
4:25 pm
8. Other Business . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Chair
A. Discussion of Future Agenda Items
4:30 pm
9. Adjournment . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Chair
Date this February 3, 2020
Notice of time, place and agenda of the meeting was sent to the Logan Herald Journal newspaper on January 30, 2020. Notice was also posted at Logan City Environmental Building on January 30, 2020.
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 Christine Willie at 435-716-9750.