ADMINISTRATION BUILDING BOARD ROOM 9:00 A.M.
WEDNESDAY, OCTOBER 19, 2022
DISCUSSION AND APPROVAL ITEMS:
- Welcome and Introductions
- Minutes of Board Meeting – September 21, 2022
- Financial Information
A. Review Mt. Olympus Payables and Disbursements
B. Review Central Valley Invoice
C. Review Financial Report - Central Valley Report – Giles Demke
A. 2023 Preliminary Budget
B. Entity Managers Meeting Report - 9:30 a.m. Hanson Allan & Luce Flow Study Presentation
- Review and Approval of Health Insurance Renewal
- Review and Approval of 2023 Tentative Budget
A. Comments on Proposed Rate Increase - Set Date, Time, and Place for Public Hearing for the 2023 Budget and Fee Increase and Order Notice of Hearing
- Resolution to Adopt the District’s Code of General Regulations
- Legislative Update
- 10:30 a.m. Darrell Child, Olympus Insurance – Property Insurance Renewal
- Possible Closed Session to Discuss the Lease of Real Property
- Manager’s Report
A. Personnel Review
B. Operations Report
1. NOI – Renewal of Permit
C. District Goals and Projects Update - Information Items
A. District Activity Reports
B. Central Valley Flow & Load Report
C. Utah Public Treasurer’s Pool Yield
D. Annual Granite School District Billing for Sewer Fees
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.