General Information

Government Type

Special Service District

Entity

South Valley Water Reclamation Facility

Public Body

SVWRF Board of Directors

Notice Information

Add Notice to Calendar

Notice Title

Board Meeting Agenda

Notice Tags

Business

Notice Type(s)

Notice, Meeting

Event Start Date & Time

June 21, 2023 12:30 PM

Description/Agenda

SOUTH VALLEY WATER RECLAMATION FACILITY BOARD MEETING AGENDA 7495 South 1300 West, West Jordan Utah, 84084 Wednesday June 21, 2023, at 12:30 p.m. 1. Call to Order 2. Roll Call 3. Ceremonies/Presentations/Public Comments 4. Business a) Discussion/Action: Resolution #06-21-2023(A) Amendment #2 to the Property Remediation and Exchange Agreement for the Lark Property b) Discussion/Action: Renew Agreement for Engineering Services with JWO Engineering c) Discussion/Action: Task Order 2023-05 with Carollo for Testing Cathodic Protection System Year 2 of 3 d) Discussion/Action: Write Off Debt for 3 Burger Kings Due to Meridian Restaurants Bankruptcy e) Discussion/Action: Award Construction Repairs to Solids Day Tank f) Discussion/Action: Agreements with APCO and Automation Control for Programing Services g) Discussion /Action: Task Order 2023-01 With APCO for Work on PCM3300 h) Discussion /Action: Task Order 2023-01 With Automation Control for Programing PCMs in Solids i) Discussion/Action: Award Proposal Following RFP for SCADA Programing and Services for VFD Project j) Discussion/Action: Award Project to Upgrade Electrical Substation #2 k) Discussion/Action: Discontinue Contracts with Board Entities for IT Services l) Discussion/Action: Funding Revision of Operations Training Manual & Creating New Training Program 5. Consent Calendar a) Check Register: April 2023 & May 2023 b) Approval of Minutes: April 19, 2023 Board Meeting c) Date of Next Board Meeting: July 19, 2023 6. General Manager Report 7. Project Updates 8. Closed Meeting : (For the purpose(s) described in U.C.A. 52-4-205) 9. Other Business 10. 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 South Valley at 566-7711 at least three working days prior to the meeting. The district does not discriminate on the basis of age, color, disability, national origin, pregnancy, race, religion, or sex.

Notice of Electronic or Telephone Participation

Members of the Board may participate electronically.

Meeting Information

Meeting Location

7495 South 1300 West
West Jordan, UT 84084
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Contact Name

Belinda Patterson

Contact Email

bpatterson@svwater.com

Contact Phone

(801)566-7711

Notice Posting Details

Notice Posted On

June 15, 2023 04:32 PM

Notice Last Edited On

June 15, 2023 04:32 PM

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