Board of Trustees Agenda
Wednesday, March 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. 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. Morgan County
i. Kate Becker County Administrator - Property Discussion
2. 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. Owner Supplied Equipment
V. Issue of COP Lack of On-site Supervisor
ii. Fee Working Group kickoff meeting and objectives
iii. Update on Gardner Agreement
3. Manager Discussion
i. Employee Reviews
ii. Training
iii. Plant Part Outlook
iv. WPR Payment Status
v. Audit Preparation Status
4. Executive Committee
5. Closed Session to discuss pending litigation, property purchase or personnel
6. Board New Business
7. Motion to Adjourn
Notice of Special Accommodations (ADA)
Our building is ADA accessible with ADA parking, ramp access, single level