BOARD MEETING AGENDA
Wednesday, February 26, 2025
Administration Building Board Room
3:30 p.m.
Welcome and Pledge of Allegiance
1. *Approval of January 22, 2025 Board Meeting Minutes
2. Public Comments
3. General Manager Comments
4. Capital Projects Update
a. BNR Basins Construction Project
b. Blower Building Project
c. Thickening and Straining Building Construction Project
d. Dewatering Building Upgrade Construction Project
5. Discussion and Action Items
a. Utah Infrastructure Cyber Security Meeting
b. *Report on Municipal Wastewater Planning Program 2025 Survey
c. *Award of 84' Interceptor Slipline Contract
d. *Award of Site Restoration Contract
6. Closed Session to Discuss the Lease of Real Property
7. *Information Items
a. Financial Report
b. Performance Report
c. Engineering Projects Report
*Materials included in Board packet
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Phillip Heck at 801-973-9100.