ADMINISTRATION BUILDING BOARD ROOM 9:00 A.M.
WEDNESDAY, DECEMBER 14, 2022
- Welcome and Introductions
- Minutes of Board Meeting and Public Hearing – November 22, 2022
- Financial Information
A. Review Mt. Olympus Payables and Disbursements
B. Review Central Valley Invoice
C. Review Financial Report
D. Discussion and Possible Approval of Cash Reserve Policy
E. Discussion and Possible Approval of Opening an Account Specifically for
Reserves for Projects and Determine Amount
F. Review and Approval of 2023 Budget
G. Approval of State Treasurer’s Resolution for the PTIF Accounts - Central Valley Report – Giles Demke
A. Entity Managers Meeting Report - Discussion and Possible Approval of Addendum to the Master Plan
- Approval of Board Meeting Dates and Times for the Year 2023
- Discussion and Receipt of Conflict of Interest and Ethical Behavior Forms
- Discussion and Approval of Fraud Risk Assessment
- Annual Review of Personnel Policies
A. Discussion and Possible Approval of Change to PEHP Contract for Retirement Insurance Coverage - Manager’s Report
A. Personnel Review
B. Operations Report
C. 2023 Holidays
D. 2023 Conferences - Information Items (No Action Required)
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 - Closed Session
A. Discuss Personnel Issues and General Manager Review
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.