General Information

Government Type

Special Service District

Entity

Mountain Green Sewer Improvement District

Public Body

MGSID Board of Trustees

Notice Information

Add Notice to Calendar

Notice Title

MGSID Board Meeting December 2021

Notice Tags

Public Meetings

Notice Type(s)

Meeting

Event Start Date & Time

December 1, 2021 06:00 PM

Description/Agenda

MOUNTAIN GREEN SEWER IMPROVEMENT DISTRICT 5455 West Old Highway Road, Mountain Green, Utah Agenda Wednesday, December 1st, 2021 Board of Trustees: 6:00 PM Meeting is to be held digitally to minimize COVID health concerns. 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 AMENDED 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) Public Hearing - Budgets: 2022 Regular, 2022 Construction, and 2021 Amendment 2) Public Hearing - Sewer Ordinance Modification - Illicit Discharge penalties 3) Plant Expansion - Sunrise Engineering / Board [15 minutes] a. SCADA - RFP b. Plant Build Time Line c. Plant Build Products and Material Requirements d. CMGC Option e. Funding update 4) ARPA Grant Agreement 5) Fraud / Risk Analysis 2022 Board [15 minutes] 6) By-laws update - Chair compensation [5 minutes] 7) E-mail Policy - Manager [10 minutes] 8) Reports / Schedules [30 minutes] a. Auditor b. Committees c. Manager 9) Executive Session - Manager Goals review 2022 10) Board New Business - [5 Minutes] a. Meetings 2022 set 11) Motion to Adjourn

Notice of Special Accommodations (ADA)

Electronic only

Notice of Electronic or Telephone Participation

Electronic only - see notice

Meeting Information

Meeting Location

5455 W Old Highway Rd
Mountain Green, UT 84050
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Contact Name

Jeremy Sorensen

Contact Email

manager@mgsid.com

Contact Phone

4357766683

Notice Posting Details

Notice Posted On

November 24, 2021 09:57 AM

Notice Last Edited On

November 24, 2021 09:57 AM

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