Board of Trustees Agenda
Wednesday, September 4, 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.
Public Welcome
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, provided in advance,
or electronically using the information provided below:
https://us02web.zoom.us/j/6703294536?omn=82853693652 Meeting ID: 670 329 4536
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. Summary of Project Payments
2. Manager Discussion
i. Collections System Update
ii. Update of Purchasing Policy
iii. Update Sanitary Sewer Ordinance - Approval
iv. Gardner Impact Fee Update
v. ARPA and state Funds
3. HR Committee
i. Plant Operator Job Applications
ii. Admin Assistant Job
4. Executive Committee - Chairman Coutts
5. Closed Session to discuss pending litigation, property purchase or personnel
6. Board New Business
7. Motion to Adjourn
Notice of Special Accommodations (ADA)
Our building is ADA accessible with ADA parking, ramp access, single level