ADMINISTRATION BUILDING BOARD ROOM 4:00 P.M.
WEDNESDAY, NOVEMBER 22, 2022
DISCUSSION AND APPROVAL ITEMS:
- Welcome and Introductions
- Minutes of Board Meeting – October 19, 2022
- Financial Information
A. Review Mt. Olympus Payables and Disbursements
B. Review Central Valley Invoice
C. Review Financial Report
D. Review and Approval of Cyber Insurance Renewal - Central Valley Report – Giles Demke
A. Entity Managers Meeting Report - Manager’s Report
A. Personnel Review
B. Operations Report
1. Update on Capital Projects
2. Update on Possible Legislation - Information Items
A. District Activity Reports
B. Central Valley Flow & Load Report
C. Utah Public Treasurer’s Pool Yield - 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 2023 Budget
D. Public Comment
E. Possible Approval of Proposed Fee Increase
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.