AGENDA
MIDVALLEY SEWER DISTRICT will hold its monthly Board of Trustees meeting at 12:00 PM on Wednesday, May 14, 2025.
1. PUBLIC COMMENTS/CEREMONIES/PRESENTATION
2. AUDITOR'S REPORT - STEVE ROWLEY CPA
a. Report on the Audit of the District
b. Audited Financial Statements for 2024
c. Supplemental Reports (on Compliance and Internal Controls) for 2024
3. MINUTES - APPROVAL
a. April 9, 2025
4. ATTORNEY REPORT
a. Legislative Update
b. Approval of Election contract with Salt Lake County - Resolution 2025-5-14B - Discussion / Approval
c. Attorney's opinion letter for annual audit
d. Update: Pending Matters
5. GENERAL MANAGER REPORT
a. Vehicle Fleet Update - Discussion / Approval
b. POSM to GraniteNet - Discussion / Approval
c. WEAU Awards - Discussion
d. Ratification of approved Engineers - Resolution 2025-5-14A - Discussion / Approval
e. URS Required Employee Contribution Raise - Discussion / Approval
f. Update: Pending Matters
6. SOUTH VALLEY WATER RECLAMATION FACILITY (Information & Updates)
a. Update: Pending Matters
7. REVIEW, APPROVE AND RATIFY CASH DISBURSEMENTS
a. April 2025
8. OFFICE REPORT
a. Board Meeting Schedule - Discussion / Approval
b. Update: Pending Matters
9. CHIEF FINANCIAL OFFICER REPORT
a. Balance Sheet Report for March 31, 2025 - Discussion
b. Profit & Loss - Comparison to Prior Year report for 1st Quarter 2025 - Discussion
c. Profit & Loss - Budget vs Actual report for 1st Quarter 2025 - Discussion
d. Financial and Accounting Matters
10. SUPERVISOR'S REPORT
a. Construction in the District - Discussion
b. Update: Pending Matters
11. TRUSTEES
a. Update: Pending Matters
12. 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