ADMINISTRATION BUILDING BOARD ROOM 9:00 A.M.
WEDNESDAY, MARCH 18, 2020
DISCUSSION AND APPROVAL ITEMS:
- Welcome and Introductions
- Minutes of Board Meeting – February 19, 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. Report On Entity Managers Meeting
1. Central Valley 2019 Audit Report - Discussion about the Coronavirus and Possible Staff Travel Restrictions
- Legislative Update
- Discussion and Approval of Resolution on Municipal Wastewater Planning Program Self Assessment Report for 2019
- Discussion and Approval of the Statewide Utility License Agreement between UDOT and the District
- Possible Closed Session to Discuss Strategy Regarding Pending or Reasonably Imminent Litigation
- Manager’s Report
A. Personnel Review
B. Operations Report
1. Update on Daily’s Premium Meats
2. Update on Budgeted Studies
C. WEF Utility Management Conference Report
D. WEAU Conference Update
E. UGFOA Conference Update
F. WEFTEC 2020 Conference Update - 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.