BOARD MEETING AGENDA
Wednesday, June 24, 2020
Electronic & Administration Building Board Room
4:00 p.m.
Welcome and Pledge of Allegiance
1. *Approval of May 27, 2020 Meeting Minutes
2. Public Comments
3. General Manager Comments
4. Capital Projects Update
a. Engine Generator Replacement Project
b. South Salt Lake Force Main Replacement Project
c. 3W Improvements Project
d. Headworks Rehabilitation Project
e. Blower Building Project
f. BNR Basins Project
g. Big Cottonwood Creek Siphon Project
5. Discussion and Action Items
a. *Award of Contract for Digester 3 and 4 Covers Construction
b. Update on State Loan Closing and Future Bonding
c. *2020 Budget Opening Discussion; Set Time for Public Hearing
d. *Approve 2021 Budget Meeting Schedule; Set Time for Public Hearing
6. Closed Session to Discuss Real Property
7. *Information Items
a. Performance/Flow Monitoring Reports
b. Engineering Projects Report
c. Financial Report
d. Employee Services Report
*Materials included in Board packet
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 Phillip Heck at 801-973-9100.
Notice of Electronic or Telephone Participation
+1 385-500-4869 United States, Salt Lake City (Toll)
Conference ID: 328 129 032#