ADMINISTRATION BUILDING BOARD ROOM 9:00 A.M.
WEDNESDAY, SEPTEMBER 21, 2022
- Welcome and Introductions
- Minutes of Board Meeting – August 17, 2022
- Financial Information
A. Review Mt. Olympus Payables and Disbursements
B. Review Central Valley Invoice
C. Review Financial Report
D. Truth in Taxation Discussion and Possible Approval - Central Valley Report – Giles Demke A. Report on Entity Managers Meeting
- 2023 Preliminary Budget
- Legislative Update
- Resolution to Adopt the District’s Code of General Regulations
- Resolution to Adopt the District’s Standards and Specifications
- Manager’s Report
A. Personnel Review
B. Operations Report- Back-up Generator Update
- Flow Study Update
C. Property Tax Certifications
D. Update on Conferences
- Possible Closed Session to Discuss the Lease of Real Property, Strategy Regarding Pending or Reasonably Imminent Litigation
- 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 KERRY EPPICH, GENERAL MANAGER, AT LEAST 24 HOURS PRIOR TO THE MEETING.