Board of Trustees Agenda
Wednesday, February 7, 2024, 6:00 PM
The Chairman has determined that the anchor location for this meeting will be held at:
5455 West Old Hwy Rd, Mountain Green, UT.
Members of the public may participate in, monitor, or listen to open portions
of the meeting in person or electronically using the information provided below:
https://us02web.zoom.us/j/82344343414 Meeting ID: 823 4434 3414
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 in person, available electronically or provided in advance.
AGENDA
1. Finance Committee
i. Internal Audit Report (Member Hill)
ii. Financial Statements
iii. Yearly Reports
2. 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. Manhole Recommendation on Plant
ii. Canyon View Lift Station - Sunrise
iii. Annexation Resolution Jamie Rogers - Jeremy
3. Human Resource Department
i. 2024 Manager Performance Objectives
ii. Year-end Manager Bonus Recommendation
4. Manager Discussion
i. Sludge Removal Pond 2
ii. Developer ERU Updates
5. Executive Committee - Chairman Coutts
i. Yearly Board Training Reminder
ii. Update WPR and Snowbasin
6. Closed Session to discuss pending litigation, property purchase or personnel
7. Board New Business
8. Motion to Adjourn
Notice of Special Accommodations (ADA)
Our building is ADA accessible with ADA parking, ramp access, single level