Agenda
1. Minutes for January 12, 2023
2. Claims
3. 2022 Biosolids Report
4. Manager's Items
A. Biosolids Goals - 2023
B. Pretreatment Permit Update
C. Procurement Policy Update - Construction Management/General Contractor
D. 950 North Pump Station Construction Discussion and Determination of Process
E. Request for Proposal - 950 North Pump Station Construction
F. Wastewater Treatment Plant System Integrator RFP Selection
G. Procurement - Utility Water Rebuild
H. Procurement - Davis County Election Agreement
I. Procurement - Vehicle
J. Request for Property from Resident
K. Asset Management Update
L. General Manager Board Appointments
M. Haights Creek Election
N. NACWA Update
O. Minor Items
a. Expended vs. Budget
b. Legislative update
c. Misc. Articles
5. Public input
Notice of Special Accommodations (ADA)
In compliance with the American with Disabilities Act, Individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Jill Jones, 2200 South Sunset Drive, Kaysville, Utah 84037 or call (801)451-2190 at least three days prior to the meeting.
Notice of Electronic or Telephone Participation
Electronic and Telephonic participation is available and may be used from time to time by Board or Staff members.