ADMINISTRATION BUILDING BOARD ROOM 4:00 P.M.
TUESDAY, NOVEMBER 19, 2024
DISCUSSION AND APPROVAL ITEMS:
- Welcome and Introductions
- Minutes of Board Meeting – October 15, 2024
- Discussion and Possible Approval of Property & Liability Insurance Provider for 2025
- Discussion and Possible Approval of Workers Compensation. Insurance Provider for 2025
- Discussion and Possible Approval of Investment Institution for District Funds
- Financial Information
A. Review Mt. Olympus Payables and Disbursements
B. Review Central Valley Invoice
C. Review Financial Report
D. Yearend Capital Expenditures - Central Valley Report – Keith Lord
A. Entity Managers Meeting Report – 10/17/24
B. Entity Managers Meeting Report – 11/14/24 - Manager’s Report
A. Personnel Review
1. 2025 Operations Challenge team
B. Operations Report
1. Update on Capital Projects - Information Items (No Action Required)
A. District Activity Reports
B. Central Valley Flow & Load Report
C. Utah Public Treasurer’s Pool Yield - Possible Closed Session to Discuss the Character, Professional Competence, or Physical or Mental Health of an Individual
- 6:00 P.M. Public Budget and Fee Increase Hearing
A. Matt Dugdale, Financial Advisor – Discussion of Financial Model and Explanation of Need for
Proposed Fee Increase
B. Discussion of Proposed Fee Increase
C. Discussion of Tentative 2025 Budget
D. Public Comment
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.