MOUNTAIN GREEN SEWER IMPROVEMENT DISTRICT
5455 West Old Highway Road, Mountain Green, Utah
Agenda Wednesday, February 3rd, 2021
Board of Trustees: 6:00 PM
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.
6:10 PM PUBLIC HEARING - STANDBY FEES - MODIFICATION OF THE SEWER ORDINANCE SECTIONS 1.0, 2.0 AND 3.0 [10 minutes]
A. Introduction - Member Coutts
B. Public Comment/Hearing
C. Discussion/Decision Modification of the District Sewer Ordinance
1) Funding of the Sewer Plant Expansion - Sunrise/Board/Manager [20 minutes]
2) Rosehill Annexation requests (Talbot, Bearnson), Gray/Manager [5 minutes]
3) District Service Obligations Data Base - Manager [15 minutes]
4) Review Reports - [10 Minutes]
a. Auditor
b. Committees:
c. Manager Report
5) Managers Annual Review
6) Board New Business - [5 Minutes]
7) Motion to Adjourn