SOUTH VALLEY SEWER DISTRICT

NOTICE OF THE AGENDA FOR THE ELECTRONIC MEETING OF THE BOARD OF TRUSTEES OF THE SOUTH VALLEY SEWER DISTRICT TO BE HELD ON WEDNESDAY, MAY 23, 2012 IN THE DISTRICT OFFICE AT 7:00 A.M.  

PROVISIONS WILL BE MADE FOR PEOPLE WITH DISABILITIES.  PLEASE CONTACT THE DISTRICT OFFICES FOR SPECIAL ARRANGEMENTS

CITIZEN MATTERS / PUBLIC HEARINGS / PRESENTATIONS
1.	Citizen Comments (if any)
2.	Recognition of Service – Phil Swasey (25 years)
3.	Request for Consideration of Sanitary Sewer System Improvements 11800 S Midas Creek, Doug Young (Fort Herriman Crossing, LLC)

TREATMENT FACILITY DEPARTMENT REPORT
4.	Update on Jordan Basin Water Reclamation Facility and Related Matters
5.	Approval of Change Orders/Pay Requests for Treatment Facility Project

ENGINEERING DEPARTMENT REPORT
6.	Update on Current Projects
7.	Review of Engineering Invoices for Prior Month(s)

FIELD SERVICES DEPARTMENT REPORT

ADMINISTRATIVE REPORT
8.	Financial/Administrative Update 
9.	Health and Safety Report

ATTORNEY’S REPORT
10.	Resolution Amending the District’s Design Standards and Construction Specifications
11.	Resolution Amending Various Provisions of Chapter 4 and 6 of the District’s Personnel Policies and Procedures Manual

DISBURSEMENTS
12.	Accounts Payable

MINUTES
13.	April 25, 2012

OTHER MATTERS OR CLOSED MEETING AS NEEDED