SOUTH VALLEY SEWER DISTRICT
NOTICE OF THE AGENDA FOR THE ELECTRONIC MEETING OF THE BOARD OF TRUSTEES OF THE SOUTH VALLEY SEWER DISTRICT TO BE HELD ON TUESDAY, MARCH 26, 2024 IN THE DISTRICT OFFICE 1253 W JORDAN BASIN LANE, BLUFFDALE, UTAH AT 7:00 A.M. BOARD MEMBERS NOT PRESENT AT THE ANCHOR LOCATION WILL JOIN THE MEETING BY TELEPHONE.
CITIZEN MATTERS / PUBLIC HEARINGS / PRESENTATIONS
1) Citizen Matters (if any)
a) Alpine Hollow Lift Station Request - Ensign Engineering
b) Easement Variance Request - Mark Ludlow, Dolphin Pools, Josh and Patrice Vance, property owners.
2) Presentations or Awards - Shaun Mitchell, 20 Years of Service
DEPARTMENT MANAGERS MONTHLY REPORT
3) Treatment Facility Report
a) Annual Biosolids Report
b) Tier 2 Chemical Storage Report
4) Engineering Department Report
a) South Hills Reimbursement Agreement Discussion
b) Bringhurst Lift Station #2 Approval Discussion
5) Field Services Department with Safety Report
6) Finance / Administrative Services Report
a) Financial Statements for February
b) Debt Coverage Table
c) Discuss Refunding District 2014 Bond (Resolution in Attorney's Report)
GENERAL MANAGER'S REPORT
7) Administrative Report
8) WFWQC 2024 Rate Study Report
9) Discussion of Potential District Name Change
ATTORNEY'S REPORT
10) Consideration for adoption of a resolution of the Board of Trustees of the South Valley Sewer District, authorizing the issuance and sale of not more than $37,000,000 aggregate principal amount of Sewer Revenue Refunding Bonds, Series 2024; and related matters
11) Legislative Update from 2024 Utah Legislative Session
CONSENT CALENDAR
12) Accounts Payable Register
13) Minutes - February 20, 2024
14) Report on Internal Audit Report of Sanitary Sewer Management Plan as required by Permit
15) Approval of Change Orders/Pay Requests for Collection System Projects
CLOSED SESSION TO DISCUSS THE CHARACTER, PROFESSIONAL COMPETENCE, OR PHYSICAL OR MENTAL HEALTH OF AN INDIVIDUAL
PROVISIONS WILL BE MADE FOR PEOPLE WITH DISABILITIES. PLEASE CONTACT THE DISTRICT OFFICES FOR SPECIAL ARRANGEMENTS.
Individuals may join electronically to the meeting via phone or video, using Zoom. Zoom instructions are posted https://svsewer.com/notifications/
https://www.dropbox.com/scl/fi/feqkh02joljwg5iqeftbb/March-2024-Board-Book.pdf?rlkey=f8laoyt3b3mt6odktv5swmnd0&dl=0
Notice of Special Accommodations (ADA)
PROVISIONS WILL BE MADE FOR PEOPLE WITH DISABILITIES. PLEASE CONTACT THE DISTRICT OFFICES FOR SPECIAL ARRANGEMENTS.