Board of Trustees Agenda
Wednesday, November 1, 2023, 6:00 PM
A. Call to Order (Quorum)
B. Prayer
C. Agenda
D. Declaration of Conflict of Interest
E. Approval of Minutes (Motion)
F. Public Comment Period - Public Comment may be available electronically or provided in advance. Please state your name, where you live and limit comments to three minutes or less per person.
AGENDA
1. Annexation
i. Annexation documents
ii. Annexation Resolution
2. Finance Committee
i. Monthly Audits
ii. Financial Statements
3. Facilities Committee
i. Plant Expansion
I. Progress, RFIs and materials, schedule and cost scheduled vs actuals, and Challenges (Monthly Update) - Sunrise
II. Project payments and Change Orders
III. Update - Highlands Water Company loop
IV. Update RMP request temp power and transformer
ii. Canyon View Lift Station - Sunrise
I. Update
4. Fee Working Group
i. SnowBasin Update - Sunrise
5. Manager Discussion
i. Impact Fee Discussions
ii. 2024 Budget
I. Schedule Budget meeting for December
iii. Poll cleanup request
iv. Online Payment Solution
6. Executive Committee - Chairman Coutts
7. Closed Session to discuss pending litigation, property purchase or personnel
8. Board New Business
9. Motion to Adjourn
Notice of Special Accommodations (ADA)
Our building is ADA accessible with ADA parking, ramp access, single level