ADMINISTRATION BUILDING BOARD ROOM 9:00 A.M.
WEDNESDAY, APRIL 21, 2021
- Welcome and Introductions
- Minutes of Board Meeting – March 17, 2021
- Financial Information
A. Review Mt. Olympus Payables and Disbursements
B. Review Central Valley Invoice
C. Review Financial Report
D. Review Audit Progress - Central Valley Report – Giles Demke
A. Entity Managers Meeting Report - Legislative Update
- Update on Election
A. Resolution to Approve the Interlocal Agreement with Salt Lake County to Conduct the District’s 2021 Trustee Election - Resolution to Approve the Interlocal Agreement with Millcreek City for the Woodland Avenue CRA
- Discussion and Approval of Administrative Policy and Procedures Manual
- Manager’s Report
A. Personnel Review
B. Operations Report
1. Update on Daily’s Premium Meats
C. National GFOA Conference Update
D. WEFTEC Conference Update - 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.