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 TUESDAY, JULY 1, 2008 IN THE DISTRICT OFFICE AT 8:00 A.M.  

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

CITIZEN MATTERS / PUBLIC HEARINGS 
1.	William H. Kneedler, Concern of Odors Along Jordan River Parkway Trail 

FOLLOW-UP
2.	Agreement with UTA to Encroach on Easement 7800 S, RD Bishop, Psomas 
3.	Discussion Regarding Change of District’s Name
4.	Barbara Boss, Vision Holding LLC, Antelope Meadows Requesting Assistance in Acquiring Easement (November/May Board Meetings) – No Action Required at this Time

HEALTH AND SAFETY REPORT

NEW TREATMENT FACILITY REPORT
5.	Discussion of New Wastewater Treatment Facility in Riverton and Related Matters
6.	Discussion of LEED Certification for Administrative Building (Continued from May Board Meeting)

ENGINEER’S REPORT
7.	Update on Current Projects
8.	Approval of Change Orders/Pay Requests for Projects
9.	Review of Engineering Invoices for Prior Month(s)
10.	Award Camp Williams Road Diversion Structure Project – UDOT (Geneva)

MANAGER’S REPORT
11.	Financial/Administrative Update
12.	Notification of Debt Service Payments as of June 30, 2008
13.	Agreement with UDOT – 10400 S; Bangerter Hwy to Redwood Road, HPP-)151(2)0 

ATTORNEY’S REPORT
14.	Resolution Establishing Policy for Primary Elections
15.	Open Meetings Act Annual Training

DISBURSEMENTS
16.	Accounts Payable

MINUTES
17.	May 21, 2008
18.	June 16, 2008

OTHER MATTERS OR CLOSED MEETING AS NEEDED