ADMINISTRATION BUILDING BOARD ROOM 2:00 P.M.
TUESDAY, AUGUST 20, 2024
- Welcome and Introductions
- Approval of Board Meeting Minutes – June 18, 2024 and July 9, 2024
- Presentation of the 2024 MTOID Salary Survey
- Financial Information
A. Review Mt. Olympus Payables and Disbursements
B. Review Central Valley Invoice
C. Review Financial Report - Discussion of Vehicle Purchases
- Central Valley Report – Keith Lord
A. Entity Managers Meeting Report - Discussion and Approval of Updates to the Following Chapters of the MTOID Employment Policies Manual
A. Chapter 15 – Discipline and Grievances
B. Chapter 24 – Family and Medical Leave Act (FMLA) - Discussion of MTOID Purchasing Policy
- Manager’s Report
A. Personnel Review
B. Operations Report
a. SOQ for Audit Services
C. Capital Projects Update
D. Update on WEFTEC Conference and Report on Tri-State Seminar - 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 GILES E. DEMKE, GENERAL MANAGER, AT LEAST 24 HOURS PRIOR TO THE MEETING.