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. 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 (Will-serve letter)
IV. ARPA Funding (State and County) Updates
ii. Canyon View and Monte Verde Lift Stations - Sunrise
iii. Annexation Update Jamie Rogers - Jeremy
2. Manager Discussion
i. Developer ERU Updates
ii. MWPP Board Approval
iii. I&I Update and Plan for Spring Runoff
iv. CVLS Payments by WPR
3. Executive Committee - Chairman Coutts
i. SB Agreement
ii. WPR Agreement
iii. MGSID Document Update
iv. Plant Operator Job Description
4. Closed Session to discuss pending litigation, property purchase or personnel
5. Board New Business
6. Motion to Adjourn
Notice of Special Accommodations (ADA)
Our building is ADA accessible with ADA parking, ramp access, single level