1. Open Meeting
2. Administer Oath of Office to Reappointed Trustees
3. Public Comments - Provide Name, City of Residence and limit response to two minutes
4. Selection of Chair, Vice-Chair & Committees
5. Approval of Minutes
6. Budget Report
7. Investment Report
8. Approval of Disbursements
9. Approval of Sewer Line Agreements
10. Approval of Sewer Line Easements
11. Approval of Sewer Line Deeds
12. Annual Conflict of Interest Form and Annual Ethics Form
13. Schedule Audit Committee Meeting
14. PFAS Update and Insurance
15. North Plant Rehabilitation and Nutrient Removal Project - Report
16. Wasatch Resource Recovery (WRR) Project - Report
17. General Manager's Report
18. Approval to Close the Meeting to Discuss the Sale of Real Property
19. Next Meeting Scheduled: 20 February 2025, 5:00 p.m.
20. Dismissal
Notice of Special Accommodations (ADA)
The South Davis Sewer District does not discriminate on the basis of race, color, national origin, sex, religion, age or disability in employment or the provision of services. If you are planning to attend this public meeting and, due to a disability, need assistance in understanding or participating in the meeting, please notify the District at least two (2) days in advance of the meeting and we will try to provide the required assistance. The person to contact for assistance is Susanne Monsen at 801-295-3469.
Notice of Electronic or Telephone Participation
Contact Lanese Hendrickson at 801.295.3469 for a Zoom invitation.