Meeting Conducted Remotely with Zoom Video Conferencing Software
Zoom Meeting ID: 516 337 9977
Password: 84049
Zoom Meeting Link
https://us02web.zoom.us/j/5163379977?pwd=QlJNT3loV3J4Nm83TFJOdGVSUE1ldz09
1. Call to Order
2. Roll Call
3. Presentations: Verkada-Geneva Communications Presentation
Anthony Magliocchino and Jennings Genho will provide information about their security and surveillance system bid for the town pumphouse and DPW site
4. Public Comment: Comments will be taken by the Town Council on any non-agenda items. Comments are limited to four minutes per speaker. The Council may or may not respond to non-agenda issues brought up under public comment. Those wishing to comment should stand, state their full name and address, whom they represent, and the subject matter to be addressed. Total time allocated to public comments will be no more than twenty minutes.
5. Consent Agenda: None
6. Approval of Agenda or Changes
7. Approval of 01/03/2022 Council Regular Meeting Minutes
8. Discussion of Geneva Bid, Pumphouse and DPW Site Security and Safety
9. Town Lawyer Meeting 2/10/22 Summary and Discussion
10. Dumpsters and Recycling
11. Water Line Break 2/4/22
Water Line Break 2/4/22 Status
New equipment for emergency response
12. Water System Unresolved Issues
Pumphouse Electrical Service Upgrade
Cross Connection Control Requirement - 12/21/22 deadline
Wasatch Mountain State Park 20-year Easement - 5/22/23 deadline
Water Rights Status
13. Grants Update
Community Block Grants
FEMA Grants, BRIC Grants
14. Financial Matters
FY2021 AUP and Additional State Reporting Status
FY2022 Water Billing Status
15. Planning Commission Update
16. Previous Action Items and Updates
17. Other Business
18. Council Comments
19. Adjournment
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 Bart Smith at 435-565-3812.