Board Meeting - Revision 1
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General Information
- Government Type
- Interlocal
- Entity
- Central Valley Water Reclamation Facility
- Entity Website
- http://www.cvwrf.org/
- Public Body
- Central Valley Water Reclamation Facility
Notice Information
- Notice Title
- Board Meeting
- Notice Tags
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- November 21, 2024 03:00 PM
- Description/Agenda
- BOARD MEETING AGENDA Thursday, November 21, 2024 Administration Building Board Room 3:00 p.m. Welcome and Pledge of Allegiance 1. *Approval of Board Meeting Minutes a. October 16, 2024 b. October 23, 2023 2. Public Comments 3. General Manager Comments 4. Closed Session to Discuss the Sale or Lease of Real Property 5. Discussion and Action Items a. Approval of Change to Dakota Pacific Golf Course Lease Agreement b. Septage Hauler Rate Discussion c. *State Auditor Fraud Checklist d. *Discussion and Approval of Changing Cash Reserves from 135 Days to 150 Days e. *Quarterly Financial Report f. *Approval of Brown and Caldwell Construction Management Services TO 2025-1 6. Capital Projects Update a. BNR Basins Project b. Thickening and Straining Building Project c. Dewatering Building Upgrade Project 7. *Information Items a. Performance Report b. 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.
- Notice of Electronic or Telephone Participation
- N/A
Meeting Information
- Meeting Location
-
800 W Central Valley Rd
Salt Lake City, UT 84119
Show in Apple Maps Show in Google Maps - Contact Name
- Phillip Heck
- Contact Email
- heckp@cvwrf.org
- Contact Phone
- (801)973-9100
Notice Posting Details
- Notice Posted On
- November 14, 2024 12:29 PM
- Notice Last Edited On
- November 14, 2024 05:51 PM
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Debra Armstrong | deb_arm@hotmail.com | (801)973-9100 |
| Donald Russell | drussell@tbid.gov | (801)973-9100 |
| LeAnn Huff | lhuff@sslc.gov | N/A |
| Jeff Monson | jmonson_3@q.com | N/A |
| Brett Hales | bhales@murray.utah.gov | N/A |
| Keith Lord | klord@mtoid.org | N/A |
| Kim Galbraith | kimgalbraith@cid.utah.gov | N/A |