ADMINISTRATION BUILDING BOARD ROOM 9:00 A.M.
WEDNESDAY, JUNE 16, 2021
- Welcome and Introductions
- Minutes of Board Meeting – May 19, 2021
- Financial Information
A. Review Mt. Olympus Payables and Disbursements
B. Review Central Valley Invoice
C. Review Financial Report - Central Valley Report – Giles Demke
A. Entity Managers Meeting Report - Consideration, Approval and Adoption of 2021 Tax Rate
- Consideration and Approval of Amending Property Tax Revenues and the 2021 Budget
- Confirmation of Dates and Times for 2022 Budget Process, Budget Hearing and Budget Approval
- Update on Trustee Election
- Legislative Update
- Discussion and Approval of Resolution to Approve Amendment to Wastewater Control Rules and Regulations – Section 2.9 – Injuring The Facilities Of The District And Excavation In The District
- 10:00 A.M. Hansen Allen & Luce, and Zions Public Finance Presentation of Draft Report on Impact Fee Facilities Plan, Impact Fee Analysis, And Wastewater Rate Study
- Discussion And Approval to Set Date and Time for Public Hearing on Impact Fee Facilities Plan, Impact Fee Analysis, And Wastewater Rate Study
- Discussion and Possible Approval of Resolution to Adopt the Updated Personal Manual
- Manager’s Report
A. Personnel Review
B. Operations Report- Entity Registration Update
- Update on Holladay Hills Redevelopment
- 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.