SOUTH VALLEY WATER RECLAMATION FACILITY
BOARD MEETING AGENDA
7495 South 1300 West, West Jordan Utah, 84084
Wednesday August 21, 2024, at 12:30 p.m.
1. Call to Order
2. Roll Call
3. Ceremonies/Presentations/Public Comments
4. Business
a) Discussion/Action: Award Bid for MCC Replacement Project
b) Discussion/Action: Resolution 08-21-2024(A) Amending and Restating Certain Sections of SVWRF's Employee Policies & Procedures Manual
c) Discussion/Action: Sewer Interceptor Cost Sharing
d) Discussion: Update on Search for New Facility Attorney
5. Consent Calendar
a) Check Register: June and July 2024
b) Approval of Minutes: June 19, 2024 Board Meeting
c) Date of Next Board Meeting: September 18, 2024
6. General Manager Report
7. Project Updates
8. Closed Meeting : (For the purpose(s) described in U.C.A. 52-4-205)
9. Other Business
10. Adjournment
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 South Valley at 566-7711 at least three working days prior to the meeting. The district does not discriminate on the basis of age, color, disability, national origin, pregnancy, race, religion, or sex.
Notice of Electronic or Telephone Participation
Members of the Board may participate electronically.