WEDNESDAY, FEBRUARY 19, 2020
ADMINISTRATION BUILDING BOARD ROOM 9:00 A.M.
- Welcome and Introductions
- Minutes of Board Meeting – January 15, 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 - Legislative Update
- Approval of Bids for the Impact Fee Facilities Plan and Impact Fee Analysis
- Manager’s Report
A. Operations Report
1. Update on Daily’s Premium Meats
2. Update on Studies
3. Update on Lining Project
4. Update on UDOT Project
B. WEF Management Conference Update
C. WEAU Annual Conference Update
D. UGFOA Conference Update
E. Personnel Review- Possible Closed Session to Discuss Personnel Issues
- Motion to Approve Contract Between the District and the General Manager
- 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.