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 Meeting

Notice Tags

Public Meetings

Notice Type(s)

Meeting

Event Start Date & Time

August 7, 2024 06:00 PM

Event End Date & Time

August 7, 2024 08:00 PM

Event Deadline Date & Time

08/07/24 06:00 PM

Description/Agenda

Board of Trustees Agenda Wednesday, August 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 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. Finance Committee i. Internal Audit 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 ii. HWC Agreement - Approval 3. Manager Discussion i. Karl Abbot Access Agreement - County Involvement ii. Status of Will Serve/Standby Fees iii. Update of Purchasing Policy iv. Fee Collection Document - Approval v. Fraud Rating Report - Approval vi. Gardner Impact Fee Situation vii. Audit After Actions 4. HR Committee i. Plant Operator Job Applications ii. Admin Assistant Job Applications 5. Executive Committee - Chairman Coutts 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

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
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Contact Name

Jeremy Sorensen

Contact Email

manager@mgsid.com

Contact Phone

4357766683

Notice Posting Details

Notice Posted On

August 02, 2024 03:34 PM

Notice Last Edited On

August 02, 2024 03:34 PM

Deadline Date

August 7, 2024 06:00 PM

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