BOARD MEETING AGENDA
Wednesday, February 28, 2024
Administration Building Board Room
3:00 p.m.
Welcome and Pledge of Allegiance
1. Welcome Returning Board Member - Cheryle Hatch - Kearns Improvement District
2. *Approval of January 24, 2024 Board Meeting Minutes
3. Public Comments
4. General Manager Comments
5. Capital Projects Update
a. Blower Building Project
b. BNR Basins Project
c. Side-Stream Phosphorus Removal Project
d. Side-Stream Nitrogen Removal Project
e. Thickening and Straining Building Project
6. Discussion and Action Items
a. Discussion/Approval of Change to Board Meeting Time
b. 2024 Legislative Update
c. Dakota Pacific/Golf Course Property Update
d. *Approval of Municipal Wastewater Planning Program
e. *Approval of Primary and Secondary Clarifier Stainless Steel Purchase
f. *Approval of Compost Tarp Cover Winding Machine Purchase
7. Closed Session to Discuss Strategy Regarding Pending or Reasonably Imminent Litigation
8. *Information Items
a. Financial Report
b. Performance Report
c. Engineering Projects Report
*Materials included in Board packet
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 Phillip Heck at 801-973-9100.