MOUNTAIN GREEN SEWER IMPROVEMENT DISTRICT
5455 West Old Highway Road, Mountain Green, Utah
Agenda Wednesday, April 8th, 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 electronically or provided in advance.
1) Zions / Bond Counsel [15 minutes]
a. CIB Strategy - Meeting Attendees
b. Bond Counsel
c. Calendar Update
d. DEQ Funding Update
2) Wasatch Peaks Ranch Update - Wasatch Peaks/Sunrise/Manager [20 minutes]
a. Sunrise Updates on the CFP / Permits
3) 2021 Municipal Wastewater Planning Program - Manager [5 minutes]
4) Infiltration Problem Progress Report - Manager [5 minutes]
5) System Cleaning and Inspection Contract proposals - Manager [10 minutes]
6) Review Reports [30 minutes]
a. Auditor
b. Committee - Personnel - Facilities - Finance
c. Manager - Review Timeline for Poll MOU / Line
7) Board New Business - [5 Minutes]
8) Motion to Adjourn
Notice of Special Accommodations (ADA)
The meeting is to be held digitally only
https://us02web.zoom.us/j/6703294536
Notice of Electronic or Telephone Participation
The meeting is to be held digitally only
https://us02web.zoom.us/j/6703294536