BOARD MEETING AGENDA
Thursday, December 16, 2021
Administration Building Board Room
12:00 p.m.
Welcome and Pledge of Allegiance
1. *Approval of Minutes November 18, 2021
2. Public Comments
3. General Manager Comments
4. Discussion and Action Items
a. *Discussion and Approval of Proposed February 2022 - January 2023 Meeting Schedule
b. *Update on Cytozyme Unlawful Discharge
c. * Award of Task Order - Engineering Services
d. *Approval of Resolution of Revised CVWRF Local Limits and Pretreatment Rule for Submission to Department of Water Quality
e. Discussion of Contract with Capstone Strategies for Legislative Lobbying Assistance
5. Capital Projects Update
a. 3W Improvements Project
b. Headworks Rehabilitation Project
c. Blower Building Project
d. BNR Basins Project
e. Big Cottonwood Creek Siphon Rehabilitation Project
f. Side-Stream Phosphorus Removal Project
g. Side-Stream Nitrogen Removal Project
h. Thickening and Straining Design Project
6. Closed Session
a. Lease of Real Property
b. General Manager Performance Review
7. *Information Items
a. Financial Report
b. Performance Report
c. Engineering Projects Report
*Materials included in Board packet
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Phillip Heck at 801-973-9100.
Notice of Electronic or Telephone Participation
+1 385-500-4869,,287090499# United States, Salt Lake City
Phone Conference ID: 287 090 499#