Entity: Mountain Green Sewer Improvement District
Body: MGSID Board of Trustees
Subject: | Public Meetings |
Notice Title: | Aug 7 Board meeting 6:00 |
Meeting Location: | 5455 W Old Highway Rd Mountain Green 84050 |
Event Date & Time: |
August 7, 2019 August 7, 2019 06:00 PM - August 7, 2019 10:00 PM |
Description/Agenda: | MOUNTAIN GREEN SEWER IMPROVEMENT DISTRICT 5455 West Old Highway Road, Mountain Green, Utah Agenda Wednesday, August 7, 2019 Board of Trustees: 6:00 Summary - 6:30 PM Meeting to be held in Open Public and Closed Sessions The Board may choose to go into a Closed Session at any time by making a motion and public announcement, and then achieving a 2/3 vote approval with recordation of votes. Items may occur at times and order other than listed [Estimated time in minutes] 6:00 PM Optional BOARD PLANT SUMMARY DIGITAL TOUR Discussion only - Plant digital overview - a quorum may or may not be present 6:30 PM BOARD OF TRUSTEES MEETING A. Call to Order B. Prayer C. Approval of Agenda D. Declaration of Conflicts of Interest E. Approval of Minutes - June 5, 2019 F. Next Board Meeting is scheduled for September 4, 2019 at 6:30 PM. G. Public Comment Period AGENDA ITEMS 1) 2018 Audit Report - Board concurrence emailed prior to deadline/Auditor Report. Manager/Ryan Child, CPA - Discussion / Decision concurrence [20] 2) State Treasurers - Authorized Individuals for the District update -Discussion / Decision[5] 3) Board Appointment Candidates - Introductions/Interview/appointment - Board Discussion/Decision [20] 4) Will service Cottonwoods Phase 7 - 54 Lots Rulon/Skyler Gardner-Discussion/Decision [10] 5) Dunford lateral correction - Jill and Bailey Dunford -Discussion/Decision [5] 6) Board candidate appointments-excuse candidate- Board: Discussion/Decision [10] 7) Plant Expansion RFP Committee Summary Findings and Committee Appointments Member Ray/Manager: Discussion/Decision - [20] 8) Creekside Drive out fall line and Plant blower costs - Manager-Discussion/Decision - [10] 9) Review/Update District delinquent account policy Chair Nance - Discussion/Decision - [20] 10) Authorize Member Robert Woodcock to discuss legal issues on behalf of the board with the District's Attorney. Chair Nance - Discussion/Decision -[5] 11) Appointment of a Vice Chair and Auditor Board- Discussion/Decision - [10] 12) Manager's Report: Discussion [30] a. Dash board - current status b. Action Summary c. Horizon 13) Board New Business - Board of Trustees Discussion/Decision [10] i. Recommended Agenda Items for September 4, 2019 meeting. ii. Questions for Staff? 14) Motion to Adjourn |
Notice of Special Accommodations: | Our building is ADA accessible with ADA parking, ramp access, single level, large bathroom. |
Notice of Electronic or telephone participation: | Our facility is not set up to support electronic participation during meetings. |
Other information: | |
Contact Information: |
Jeremy Sorensen manager@mgsid.com |
Posted on: | August 05, 2019 08:37 AM |
Last edited on: | August 05, 2019 08:37 AM |