ADMINISTRATION BUILDING BOARD ROOM 9:00 A.M.
WEDNESDAY, MAY 13, 2020
- Welcome and Introductions
- Minutes of Board Meeting – March 20, 2020
- Financial Information
A. Review Mt. Olympus Payables and Disbursements
B. Review Central Valley Invoice
C. Review Financial Report - 9:15 a.m. Presentation of Audit Report for the Year Ended December 31, 2019 by Keddington & Christensen, Certified Public Accountants
- Presentation of URS Audit Report
- Central Valley Report – Giles Demke
A. Report On Entity Managers Meeting - Manager’s Report
A. Personnel Review
B. Operations Report
1. Update on Daily’s Premium Meats
2. Update on Holladay Hills Redevelopment
C. WEFTEC Conference Update - 10:00 a.m. Presentation by Millcreek City – MedTech CRA
- 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.