SOUTH VALLEY WATER RECLAMATION FACILITY
BOARD MEETING AGENDA
7495 South 1300 West, West Jordan Utah, 84084
Wednesday April 16, 2025, at 12:30 p.m.
1. Call to Order
2. Roll Call
3. Ceremonies/Presentations/Public Comments
4. Business
a) Discussion/Action: Annual Financial Audit 2024
b) Discussion/Action: Approve Resolution 04-16-2025(A) Third Amendment to the Remediation and Exchange Agreement
c) Discussion/Action: Award of Biofilter Media Replacement Project
d) Discussion/Action: Adopt Municipal Wastewater Planning Program Survey 2025
5. Consent Calendar
a) Check Register: March 2025
b) Approval of Minutes: March 19th, 2025 Board Meeting
c) Date of Next Board Meeting: May 21st, 2025
6. General Manager Report
7. Project Updates
8. Closed Meeting : (For the purpose(s) described in U.C.A. 52-4-205)
9. Other Business
10. Adjournment
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 South Valley at 566-7711 at least three working days prior to the meeting. The district does not discriminate on the basis of age, color, disability, national origin, pregnancy, race, religion, or sex.
Notice of Electronic or Telephone Participation
Members of the Board may participate electronically.