MOUNTAIN GREEN SEWER IMPROVEMENT DISTRICT - Semi final
5455 West Old Highway Road, Mountain Green, Utah
Agenda Wednesday, June 3rd, 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 https://us02web.zoom.us/j/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) Access Lease Agreement - Duane Johnson [20 minutes]
2) Possible Moratorium On Issuing Will Service For New Connections On The Plants
Eastside Line- Board [20 minutes]
3) Will Service - Northside Creek Amenities - Gardner [20 minutes]
4) Plant Expansion Update - Sunrise Engineering/Manager [60 minutes]
- Review Draft Capital Facilities Plan and Impact Fee Analysis
5) Review Reports - [10 Minutes]
a. Auditor
b. Manager Report
6) Board New Business - Board [5 Minutes]
7) Motion to Adjourn