Board of Trustees Agenda
Wednesday, February 5, 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. Plant Expansion - Sunrise
I. Progress, RFIs and materials, schedule and cost scheduled vs actuals, and Challenges (Monthly Update)
II. Permanent Power Update
III. Project payments and Change Orders
IV. Summary of Costs
2. Finance Committee
i. Quarterly Internal Audit Report
ii. Other Financial Information
3. HR Committee
i. Plant Operator Job Applications
ii. Manager; performance audit, eval, and 2025 goals
4. Facilities Committee
i. Fee Working Group kickoff meeting and objectives
ii. Gardner Reimbursement Agreements
5. Manager Discussion
i. Employee Reviews
ii. State $300,000 Update
6. Executive Committee - Vice-Chairman Hill
i. Board Member Training and Conflict of Interest Statements
7. Closed Session to discuss pending litigation, property purchase or personnel
8. Board New Business
9. Motion to Adjourn
Notice of Special Accommodations (ADA)
Our building is ADA accessible with ADA parking, ramp access, single level