Entity: South Davis Sewer District
Body: South Davis Sewer District Board of Trustees
| Notice Title: | Nov 2016 Board Meeting |
| Notice Tags: | Business |
| Meeting Location: | 1800 W 1200 N West Bountiful 84087 |
| Event Date & Time: |
November 17, 2016 November 17, 2016 05:00 PM - November 17, 2016 07:00 PM |
| Description/Agenda: |
1. MINUTES
2. BUDGET REPORT
3. INVESTMENT REPORT
4. APPROVAL OF DISBURSEMENTS
5. BILLING ADJUSTMENTS
6. APPROVAL OF SEWER LINE AGREEMENTS
7. APPROVAL OF SEWER LINE EASEMENTS
8. APPROVAL OF SEWER LINE DEEDS
9. CONSIDER QUOTES AND INSTALLATION COSTS FOR NORTH PLANT MAIN ELECTRICAL PANELS REHABILITATION
10. 2017 TENTATIVE BUDGET - REVIEW
11. CONTINUATION OF A PUBLIC HEARING TO RECEIVE INPUT FROM THE PUBLIC WITH RESPECT TO THE ISSUANCE BY THE DISTRICT OF ITS REVENUE BONDS TO FINANCE ALL OR A PORTION OF THE DISTRICT'S SHARE OF THE COST OF THE ACQUISITION, CONSTRUCTION AND COMPLETION OF FACILITIES FOR THE HANDLING, TREATMENT AND PROCESSING THROUGH ANAEROBIC DIGESTION, AND RESOURCE RECOVERY, OF SOLID WASTE CONSISTING PRIMARILY OF ORGANIC MATTER AND THE POTENTIAL ECONOMIC IMPACT SUCH FACILITIES WILL HAVE ON THE PRIVATE SECTOR.
12. CONSIDER RESOLUTION NO. 108 - PROCUREMENT POLICIES AND PROCEDURES
13. RESOURCE RECOVERY PROJECT:
- PROGRESS REPORT
- CONSIDER JOINT OWNERSHIP AGREEMENT WITH ALPRO FOR THE RESOURCE RECOVERY PROJECT
- CONSIDER OPERATING AGREEMENT WITH ALPRO ON RESOURCE RECOVER PROJECT
14. NUTRIENT REMOVAL PROJECT
- CONSIDER A MEMORANDUM OF UNDERSTANDING TO USE CLEARAS TECHNOLOGY FOR NUTRIENT REMOVAL AT SOUTH PLANT
- CONSIDER APPLICATION FOR UTAH STATE REVOLVING LOAN FUND FUNANCING OF THE NUTRIENT REMOVAL PROJECT
15. DISCUSS UPDES PERMIT ISSUES
16. GENERAL MANAGER'S REPORT
17. NEXT MEETING SCHEDULED: 1 DECEMBER 2016
18. DISMISSAL
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| Notice of Special Accommodations: | The South Davis Sewer District does not discriminate on the basis of race, color, national origin, sex, religion, age or disability in employment or the provision of services. If you are planning to attend this public meeting and, due to a disability, need assistance in understanding or participating in the meeting, please notify the District at least two (2) days in advance of the meeting and we will try to provide the required assistance. The person to contact for assistance is Susanne Monsen at 801-295-3469. |
| Notice of Electronic or telephone participation: | NA |
| Other information: | |
| Contact Information: |
Susanne Monsen (801)295-3469 sm@sdsd.us |
| Posted on: | November 14, 2016 08:47 AM |
| Last edited on: | November 15, 2016 10:46 AM |