ADMINISTRATION BUILDING BOARD ROOM 2:00 P.M.
TUESDAY, SEPTEMBER 17, 2024
- Welcome and Introductions
- Minutes of Board Meeting – August 20, 2024
- Financial Information
A. Review Mt. Olympus Payables and Disbursements
B. Review Central Valley Invoice
C. Review Financial Report - Central Valley Report – Keith Lord
A. Entity Managers Meeting Report
i. 2025 Preliminary Budget - Discussion and Possible Adoption of the MTOID Purchasing Policy
- Manager’s Report
A. Personnel Review
B. Operations Report
i. Update of Holliday Water Company
C. SOQ/RFP Update
i. Audit Services
ii. District’s Investment Funds
iii. Banking Institutions
iv. UTA Project / Trunkline A
D. Property Tax Certifications
E. Update on Conferences - Possible Closed Session to Discuss Strategy Regarding Pending or Reasonably Imminent Litigation
- 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.