ADMINISTRATION BUILDING BOARD ROOM 9:00 A.M.
WEDNESDAY, JULY 21, 2021
- Welcome and Introductions
- Minutes of Board Meeting – June 16, 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 - Discussion and Possible Approval of Resolution to Adopt the Updated Employment Policies
- Discussion and Consideration of Proposed Impact Fee Analysis, Impact Fee Facilities Plan, Enactment Ordinance, and Related Documents
- Discussion and Consideration of Proposed Wastewater Rate Study and Related Documents
- Discussion And Approval To Set Date And Time For Public Hearing On Impact Fee Facilities Plan, Impact Fee Analysis, Enactment Ordinance and Wastewater Rate Study
- Manager’s Report
A. Personnel Review
B. Operations Report - 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.