MOUNTAIN GREEN SEWER IMPROVEMENT DISTRICT
5455 West Old Highway Road, Mountain Green, Utah
Agenda Wednesday, May 6th, 2020
Board of Trustees: 6:00 PM
Meeting to be held in Open Public Electronically:
In accordance with Executive Order 2020-5 Suspending the Enforcement of Provisions of Utah Code 52-4-202 and 52-4-207 due to Infectious Disease COVID-19 Novel Coronavirus issued by Governor Herbert on March 18, 2020. The public may monitor or listen to open portions of the meeting electronically by following the instructions below. No physical meeting location will be available.
Zoom Meeting #6703294536
Meeting ID: 670-329-4536
Connect via Telephone 720.707.2699
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
6:00 PM BOARD OF TRUSTEES MEETING [10 minutes]
A. Call to Order
B. Prayer
C. Approval of Agenda
D. Declaration of Conflicts of Interest
E. Approval of Minutes
F. Public Comment Period - Public Comment may be available electronically or provided in advance.
1) Plant Expansion Update - Sunrise Engineering/Manager [20 minutes]
- Sunrise Engineering - Tasks
2) Possible Ordinance Changes- Board/Manager [30 minutes]
- Will services issued by the manager only
- Vacant properties - standby fee
- Board agenda information
- District signature policy
- Other code text as reviewed by the board
3) Customer Account Payments Based on COVID -19 Condition Chair [20 minutes]
4) MGSID Logo Update Board/Manager [5 minutes]
5) Web Site Review - Board/Manager [20 minutes]
6) Resolution - WaterSMART - Grant Opportunity - Wastewater Reuse - Board/Manager [10 minutes]
7) Review Reports - [10 Minutes]
a. Auditor
b. Manager Report
8) Board New Business - Board [5 Minutes]
9) Motion to Adjourn