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) Public Hearing - 6:20 PM - Rate increase - Board/Manager [30 minutes]
The board will consider a $6/month increase from $44/month to $50/month effective January 1, 2021
3) Board Vacancy Fulfillment / Applicant Presentation [10 Minutes]
a. Interviews Continue
b. Possible Board appointment/Oath of office
c. Board terms - 2021 and 2023 election cycles and committee assignments
4) Rosehill Annexation Update: 4218 Liliac Lane - Doyle Talbot/Member Gray/Manager [15 minutes]
5) RPF/Resumes - District Legal Counsel - Manager/Chair [10 Minutes]
6) Wasatch Peaks Ranch - Out of Area Service Agreement - WPR/Manager/Chair [10 Minutes]
7) Agenda Process -Chair/Manager [10 Minutes]
8) Review Reports - [10 Minutes]
a. Auditor
b. Committees: Expansion, finance, personnel
c. Manager Report
9) Board New Business - Board [5 Minutes]
10) Motion to Adjourn
Notice of Special Accommodations (ADA)
The Building is accessible but the meeting is to be held digitally only
Notice of Electronic or Telephone Participation
Due to Infectious Disease COVID-19 Coronavirus 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
Other Information
Advance comments may be provided to Manager@mgsid.com or call the office 801.876.3416