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

January 8, 2025 06:00 PM

Event End Date & Time

January 8, 2025 08:00 PM

Event Deadline Date & Time

01/07/25 06:00 PM

Description/Agenda

Board of Trustees Agenda Wednesday, January 8, 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. Approval of Minutes Public Hearing (Motion) G. Public Comment Period - Public Comment may be in person, provided in advance, or electronically using the information provided below: https://us02web.zoom.us/j/83010955616 Meeting ID: 830 1095 5616 AGENDA 1. Facilities Committee i. Will Serve Kelvin Judd - Canyon View Commercial Lot 7 ii. Plant Expansion - Sunrise I. Progress, RFIs and materials, schedule and cost scheduled vs actuals, and Challenges (Monthly Update) II. Project payments and Change Orders III. Permanent power update (parts delivery, RMP reserve transformer) 2. HR Committee i. Plant Operator Job Applications ii. Meeting with Manager; performance eval and 2025 goals I. Bonus iii. Election Board officer key dates 3. Facilities Committee i. Fee Working Group kickoff meeting and objectives 4. Manager Discussion i. Fraud Risk approval ii. Sunrise de-watering study results iii. WPRUD monthly reserve fee amount and account iv. WPR collection update v. State obligated $300K status 5. Executive Committee - Chairman Coutts i. Board Elections (Chairman, Vice-Chairman, Treasurer (O), District Clerk (O)) ii. Report on Meeting with COP senior leaders iii. Board Member Training and Conflict of Interest Statements 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 https://us02web.zoom.us/j/83010955616 Meeting ID: 830 1095 5616

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

January 02, 2025 01:33 PM

Notice Last Edited On

January 02, 2025 01:33 PM

Deadline Date

January 7, 2025 06:00 PM

Subscribe by Email

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