General Information

Government Type

Special Service District

Entity

Mountain Green Sewer Improvement District

Public Body

MGSID Board of Trustees

Notice Information

Add Notice to Calendar

Notice Title

Board of Trustees Meeting

Notice Tags

Public Meetings

Notice Type(s)

Meeting

Event Start Date & Time

June 5, 2024 06:00 PM

Event End Date & Time

August 1, 2024 08:00 PM

Event Deadline Date & Time

06/04/24 06:00 PM

Description/Agenda

Board of Trustees Agenda Wednesday, June 5, 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 84050. 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/6703294536?omn=82853693652 Meeting ID: 670 329 4536 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. WPR (Kimley Horn) presentation on proposed low-pressure system. 2. Facilities Committee i. Plant Expansion I. Progress, RFIs and materials, schedule and cost scheduled vs actuals, and Challenges (Monthly Update) - Sunrise II. Stop Work Order III. Project payments and Change Orders IV. Dewatering Pumps V. ARPA Funding (State and County) Updates ii. WPR Agreement - Resolution for approval iii. HWC Agreement - Resolution for approval 3. Manager Discussion i. Policy and Procedures list ii. Report of Expenses relating to the plant upgrade iii. Total Power Controls bids to Install SCADA at Lift Station iv. Les Olsen Company Printer bids v. Karl Abbot Access Agreement vi. Fee Discussion vii. MGSID Annual Audit status viii. Employee situation 4. HR Committee i. Plant Operator Job Description ii. Option to out-source plant positions 5. Executive Committee - Chairman Coutts i. AES offer 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

Notice of Electronic or Telephone Participation

Zoom Meeting Link - https://us02web.zoom.us/j/6703294536?omn=82853693652 Meeting ID: 670 329 4536

Meeting Information

Meeting Location

5455 W Old Hwy Rd
Mountain Green, UT 84050
Show in Apple Maps Show in Google Maps

Contact Name

Jeremy Sorensen

Contact Email

manager@mgsid.com

Contact Phone

4357766683

Notice Posting Details

Notice Posted On

May 30, 2024 01:34 PM

Notice Last Edited On

May 30, 2024 01:34 PM

Deadline Date

June 4, 2024 06:00 PM

Subscribe by Email

Subscription options will send you alerts regarding future notices posted by this Body.