Board of Trustees Agenda
Wednesday, April 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. Legislative Solutions
i. Kerry Gibson
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. Enbridge Gas Update
IV. Project payments and Change Orders
V. Owner Supplied Equipment
ii. Fee Working Group kickoff meeting and objectives
iii. Update on Johnson Agreement
iv. Update on Gardner Agreement
3. Manager Discussion
i. Attorney update
ii. Morgan County Park options
iii. Plant Transition plan
iv. Sunrise Contract Amendment
v. Notice of Exceedance
vi. Annual Audit Preparations
vii. MWPP
4. Human Resources
i. Update on Interviews
5. Executive Committee
i. Close out meeting Update - April 9th 9:30 am
6. Closed Session to discuss pending litigation, property purchase or personnel
7. Board New Business
8. Motion to Adjourn
Notice of Special Accommodations (ADA)
Our building is ADA accessible with ADA parking, ramp access, single level