ADMINISTRATION BUILDING BOARD ROOM 9:00 A.M.
WEDNESDAY, AUGUST 18, 2021
DISCUSSION AND APPROVAL ITEMS:
- Welcome and Introductions
- Minutes of Board Meeting – July 21, 2021
- Financial Information
A. Review Mt. Olympus Payables and Disbursements
B. Review Central Valley Invoice(s)
C. Review Financial Report - Central Valley Report – Giles Demke
A. Report On Entity Managers Meeting - Possible Closed Session to Discuss the Lease of Real Property and Strategy Regarding Pending or Reasonably Imminent Litigation
- Manager’s Report
A. Personnel Review
B. Operations Report
C. Certifications
D. Update on WEFTEC Conference - Information Items (No Action Required)
A. District Activity Reports
B. Central Valley Flow & Load Report
C. Utah Public Treasurer’s Pool Yield - 10:30 A.M. Public Hearing to Receive Input and Consider Approval and Adoption of Mt Olympus Improvement District Wastewater Collection System Master Plan, Impact Fee Facilities Plan, Impact Fee Analysis, Setting the Impact Fee, Impact Fee Enactment Ordinance, and Wastewater Rate Study
- Approval of Resolution Adopting the Mt Olympus Improvement District Wastewater Collection System Master Plan, Impact Fee Facilities Plan, Impact Fee Analysis, Setting the Impact Fee, Impact Fee Enactment Ordinance, and Wastewater Rate Study
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.