WEDNESDAY, JANUARY 15, 2020
ADMINISTRATION BUILDING BOARD ROOM 9:00 A.M.
Administer Oath of Office to Newly Elected Trustees
- Welcome and Introductions
- Minutes of Board Meeting December 18, 2019
- 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 - Appointment of Board Chairman for the Year 2020
- Appointment of District Representative and Alternate to the Central Valley Board for the Year 2020
- Special District Report, Approval of Membership Dues, Legislation Update and Approval of Resolution to Appoint a Representative and Alternate to the Utah Association of Special Districts Board of Representatives
- Discussion and Motion to Change October 2020 Board Meeting Date
- Manager’s Report
A. Personnel Review
1. Possible Closed Session to Discuss Employee Issues
B. Operations Report
1. Update on Lining Project
2. Update on Studies
3. Update on Daily’s Premium Meats
C. R.E. Count Report - Information Items (No Action Required)
A. District Activity Reports
B. Central Valley Flow & Load Report
C. Utah Public Treasurer’s Pool Yield
D. Government Records Access and Management Annual Report (GRAMA)
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.