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Archive for Board Meeting Agendas

August 2012 Agenda

SOUTH VALLEY SEWER DISTRICT

 

NOTICE OF THE AGENDA FOR THE ELECTRONIC MEETING OF THE BOARD OF TRUSTEES OF THE SOUTH VALLEY SEWER DISTRICT TO BE HELD ON WEDNESDAY,  AUGUST 22, 2012 IN THE DISTRICT OFFICE AT 7:00 A.M.

 

PROVISIONS WILL BE MADE FOR PEOPLE WITH DISABILITIES.  PLEASE CONTACT THE DISTRICT OFFICES FOR SPECIAL ARRANGEMENTS

 

CITIZEN MATTERS / PUBLIC HEARINGS / PRESENTATIONS

  1. Citizen Comments (if any)
  2. Recognition of Service –Moises Alvarado (10 years)
  3. (8 a.m.) Public Hearing – Property Management Plan (JBWRF)

 

TREATMENT FACILITY DEPARTMENT REPORT

  1. Update on Jordan Basin Water Reclamation Facility and Related Matters
  2. Approval of Change Orders/Pay Requests for Treatment Facility Project

 

ENGINEERING DEPARTMENT REPORT

  1. Update on Current Projects
  2. Approval of Change Orders/Pay Requests for Collection System Projects
  3. Review of Engineering Invoices for Prior Month(s)
  4. Award Bid for Palmer Vista Manhole Rehabilitation Project

 

FIELD SERVICES DEPARTMENT REPORT

 

ADMINISTRATIVE REPORT

  1. Financial/Administrative Update
  2. Health and Safety Report
  3. Authorization to Declare Surplus Property

 

ATTORNEY REPORT

  1. Resolution Adopting the Property Management Plan (JBWRF Property Site)
  2. Interlocal Cooperation Agreement with South Jordan City for Access to GIS Records
  3. Introduction to Utah Sanitary Sewer Management Program General Permit

 

DISBURSEMENTS

  1. Accounts Payable

 

MINUTES

  1. June 27, 2012

 

OTHER MATTERS OR CLOSED MEETING AS NEEDED