ADMINISTRATION BUILDING BOARD ROOM 2:00 P.M.
WEDNESDAY, MARCH 16, 2022
DISCUSSION AND APPROVAL ITEMS:
- Welcome and Introductions
- Minutes of Board Meeting –February 16, 2022
- 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
B. Central Valley 2021 Audit Report - Discussion and Approval to Change the April Board Meeting from April 20th to April 19th
- Legislative Update
- Discussion and Approval of Resolution on Municipal Wastewater Planning Program Self-Assessment Report for 2021
- Presentation on Cyber Security and Internet Risk
- Closed Session to Discuss the Lease of Real Property and Strategy Regarding Pending or Reasonably Imminent Litigation
- Manager’s Report
A. Personnel Review
B. Operations Report
1. Update on Rules and Regulations Revisions
2. Update on District Lining Projects
3. Update on Stolen Vehicle
C. Conferences Update
1. WEAU
2. UGFOA
3. WEFTEC - 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 KERRY EPPICH, GENERAL MANAGER, AT LEAST 24 HOURS PRIOR TO THE MEETING.