ADMINISTRATION BUILDING BOARD ROOM 9:00 A.M.
WEDNESDAY, MARCH 15, 2023
- Welcome and Introductions
- Minutes of Board Work Meeting –February 8, 2023 and Board Meeting – February 15, 2023
- Financial Information
A. Review Mt. Olympus Payables and Disbursements
B. Review Central Valley Invoice
C. Review Financial Report - Central Valley Report – Giles Demke
A. Entity Managers Meeting Report
B. Central Valley 2022 Audit Report - Discussion and Possible Approval to Change the August Board Meeting from August 16th to August 23rd
- Update on Election
- Legislative Update
- Discussion and Approval of the Amended Agreement with Holladay Hills
- Possible Closed Session to Discuss the Character, Professional Competence, or Physical or Mental Health of Individual
- Manager’s Report A. Personnel Review B. Operations Report
- Update on District Lining Projects C. Conferences Update
- WEF Utility Management
- WEAU
- UGFOA
- WEFTEC
- Update on District Lining Projects C. Conferences Update
- Information Items (No Action Required)
A. District Activity Reports
B. Central Valley Flow & Load Report
C. Utah Public Treasurer’s Pool Yield
IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, INDIVIDUALS NEEDING SPECIAL ACCOMMODATIONS (INCLUDING AUXILIARY COMMUNICATIVE AIDS AND SERVICES) DURING THIS MEETING SHOULD NOTIFY GILES E. DEMKE, GENERAL MANAGER, AT LEAST 24 HOURS PRIOR TO THE MEETING.