General Information

Government Type

Special Service District

Entity

Mountain Green Sewer Improvement District

Public Body

MGSID Board of Trustees

Notice Information

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Notice Title

MGSID Board Meeting, August 5th, 2020

Notice Subject(s)

Public Meetings

Notice Type(s)

Meeting, Hearing

Event Start Date & Time

August 5, 2020 06:00 PM

Description/Agenda

MOUNTAIN GREEN SEWER IMPROVEMENT DISTRICT 5455 West Old Highway Road, Mountain Green, Utah Agenda Wednesday, August 5th, 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) Public Hearing- 6:10 PM - Capital Facilities Plan and Impact Fee Analysis - Sunrise Engineering/Manager [10 minutes] 1A) Consider the update of District's Capital Facilities and Impact Fee's (CFP/IFA) 1B) Ordinance for adoption of the CFP/IFA 2) Sunrise Work Releases: Sunrise Engineering/Manager [20 minutes] 2A) #2020-1- Preliminary Engineering - Budget allocation: 2B) #2020-2 General Engineering Services 3) Audit 2019 report - Child Richards [15 minutes] 4) Finance Committee -Cash Flow - Monthly Rate Adjustment [25 minutes] 5) Wasatch Peaks Ranch Agreement for Out of Area Service - Vance Bostock, WPR Development Co. [15 minutes] 6) Annexation Request / Update Resolution to Annex: 4218 Liliac Lane - Doyle Talbot [15 minutes] 7) Old Impact Fees [10 minutes] 8) Customer Insurance [5 minutes] 9) Board Vacancy Fulfillment / Applicant Presentation [10 Minutes] 10) Review Reports - [10 Minutes] a. Auditor b. Committees: c. Manager Report 11) Board New Business - Board [5 Minutes] 12) Motion to Adjourn

Notice of Special Accommodations (ADA)

Closed meeting due to COVID

Notice of Electronic or Telephone Participation

zoom 6703294536

Meeting Information

Meeting Location

5455 W Old Highway Rd
Mountain Green, 84050
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Contact Name

Jeremy Sorensen

Contact Email

manager@mgsid.com

Notice Posting Details

Notice Posted On

August 03, 2020 10:25 AM

Notice Last Edited On

August 03, 2020 10:25 AM

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