ADMINISTRATION BUILDING BOARD ROOM 4:00 P.M.
WEDNESDAY, NOVEMBER 18, 2020
DISCUSSION AND APPROVAL ITEMS:
- Welcome and Introductions
- Minutes of Board Meeting – October 14, 2020
- Financial Information
A. Review Mt. Olympus Payables and Disbursements
B. Review Central Valley Invoice
C. Review Financial Report - Central Valley Report – Giles Demke
A. Update on Flow Monitors and 2021 Budget
B. Report on Entity Managers Meeting - Discussion and Approval of Millcreek MedTech CRA Interlocal Agreement
- Discussion and Approval of Property & Liability Insurance Renewal
- Discussion and Approval of Workers Compensation Insurance Renewal
- Discussion and Approval of Administrative Policies & Procedures Manual
- Manager’s Report
A. Personnel Review
B. Operations Report
1. Update on Capital Projects
2. Update on Possible Legislation - Information Items
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 - 6:00 P.M. Public Budget and Fee Increase Hearing
A. Discussion and Possible Amendment of the 2020 Budget
B. Discussion of Proposed Returned Payment Fee Increase
C. Matt Dugdale, Financial Advisor – Discussion of Financial Model and Explanation of Need for
Proposed Rate Increase
D. Discussion of Proposed Fee Increase
E. Discussion of Tentative 2021 Budget
F. Public Comment
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.