ADMINISTRATION BUILDING BOARD ROOM 9:00 A.M.
WEDNESDAY, FEBRUARY 15, 2023
- Welcome and Introductions
- Minutes of Board Meeting – January 18, 2023
- Financial Information
A. Review Mt. Olympus Payables and Disbursements
B. Review Central Valley Invoice
C. Review Financial Report - Central Valley Report – Giles Demke
A. Entity Managers Meeting Report - Update on Election
- Legislative Update
- Discussion and Approval of Resolution of Hansen Allen & Luce’s 2022 Master Plan Addendum
- Manager’s Report
A. Personnel Review
B. Operations Report
C. Conferences Update - Possible Closed Session to Discuss Strategy Regarding Pending or Reasonably Imminent Litigation and the Character, Professional Competence, or Physical or Mental Health of Individual
- 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.