AGENDA
MIDVALLEY SEWER DISTRICT will hold its monthly Board of Trustees meeting at 12:00 PM on Wednesday, February 12, 2025.
1. PUBLIC COMMENTS/CEREMONIES/PRESENTATION
2. MINUTES - APPROVAL
a. January 15, 2025
3. ATTORNEY REPORT
a. Construction completion assurances and warranties - amount of bond & duration of warranty
b. 2025 Legislature - Legislation Affecting Special Districts
c. Ethics Disclosures - Compliance with 2024 House Bill 80
d. Update and Discussion of Pending Matters
4. GENERAL MANAGER REPORT
a. New Hire Introduction - Discussion Only
b. Vehicle Fleet Update - Discussion / Approval
c. 7500 So Capital Improvement Project - Update Only
d. Midvale Town Homes - Update Only
e. Office Furniture Purchase - Discussion / Approval
f. Boundary Project Update
g. Update: Pending Matters
5. SOUTH VALLEY WATER RECLAMATION FACILITY (Information & Updates)
a. C2 and Siphon Ownership - Update Only
6. REVIEW, APPROVE AND RATIFY CASH DISBURSEMENTS
a. January 2025
7. OFFICE REPORT
a. Update: Pending Matters
8. CHIEF FINANCIAL OFFICER REPORT
a. Balance Sheet Report for December 31, 2024 - Discussion
b. Profit & Loss - Comparison to Prior Year report for year ending December 31, 2024 - Discussion
c. Profit & Loss - Budget vs Actual Report for year ending December 31, 2024 - Discussion
d. Financial and Accounting Matters
9. SUPERVISOR'S REPORT
a. Construction in the District - Discussion
b. Update: Pending Matters
10. TRUSTEES
a. Update: Pending Matters
11. CLOSED MEETING - (If Necessary) - For the purpose(s) described in U.C.A 52-4-205
ADJOURN
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Jared Syme at 801-255-7321