ADMINISTRATION BUILDING BOARD ROOM 9:00 A.M.
WEDNESDAY, OCTOBER 14, 2020
DISCUSSION AND APPROVAL ITEMS:
- Welcome and Introductions
- Minutes of Board Meeting – September 23, 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. Tentative Budget
B. Manager’s Meeting Report - Review and Approval of Health Insurance Renewal
- Review and Approval of 2021 Tentative Budget
- Set Date, Time and Place for Public Hearing of 2021 Budget and Order Notice of Hearing
- Manager’s Report
A. Personnel Review
B. Operations Report
1. Update on Daily’s Premium Meats
2. Update on Holladay Hills Project
3. Update on Studies Project
4. Discussion of Administrative Policy and Procedures Manual - 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
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.