ADMINISTRATION BUILDING BOARD ROOM 2:00 P.M.
TUESDAY, OCTOBER 15, 2024
- Welcome and Introductions
- Minutes of Board Meeting – September 17, 2024
- Financial Information
A. Review Mt. Olympus Payables and Disbursements
B. Review Central Valley Invoice
C. Review Financial Report - Central Valley Report – Keith Lord
- Review and Possible Approval of Property Insurance Renewal
- Review and Possible Approval of Health Insurance Renewal
- Stifel – Matt Dugdale – Reserves Presentation
- Review and Possible Approval of 2025 Tentative Budget
A. Comments on Proposed Rate Increase - Set Date, Time, and Place for Public Hearing for the 2025 Budget and Fee Increase
- Review and Approval of Audit Firm & Contract
- Manager’s Report
A. Personnel Review
B. Operations Report - Possible Closed Session to Discuss Strategy Regarding Pending or Reasonably Imminent Litigation
- Information Items
A. District Activity Reports
B. Central Valley Flow & Load Report
C. Utah Public Treasurer’s Pool Yield
D. Annual Granite School District Billing for Sewer Fees
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.