MOUNTAIN GREEN SEWER IMPROVEMENT DISTRICT
5455 West Old Highway Road, Mountain Green, Utah
Agenda Wednesday, October 7th, 2020
Board of Trustees: 6:00 PM
Meeting to be held in Electronically:
Due to Infectious Disease COVID-19 Novel Coronavirus meeting is to be held digitally. 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) Rosehill Annexation Update: Doyle Talbot/Member Gray/Manager [15 minutes]
2) Board by-laws amendment: Member Coutts/Manager/Board
- Board terms/elections [15 minutes]
3) Web site - MGSID.COM Chair [15 minutes]
4) Old expansion resolution / Replace with New Resolution [5 minutes}
5) Budget 2021 - Manager [10 minutes]
6) Executive session - Right-of-way [20 minutes]
7) Review Reports - [10 Minutes]
a. Auditor
b. Committees:
i. Expansion (Nielsen).
ii. Finance (Hill)
iii. Personnel (Gray)
c. Manager Report
8) Board New Business - Board [5 Minutes]
9) Motion to Adjourn
Notice of Special Accommodations (ADA)
DIGITAL MEETING ONLY
Notice of Electronic or Telephone Participation
Our facility is not set up to support electronic participation during meetings.
SEE ABOVE