PERRY/WILLARD
WASTEWATERTREATMENT FACILITY BOARD MEETING
Held at the Perry/Willard Wastewater Treatment Facility
975 West 1000 North Willard Utah 84340
February 5, 2014
5:00 PM
(This meeting replaces the meeting scheduled for February 12th)
1. Welcome & Call to Order
2. Approval of the January 8, 2014 Minutes
3. Agenda Items
A. Approval of the Agenda
B. Public Comments (if any)
C. Plant Manager Items
D. Call Outs
E. Items to be purchased
F. Monetary Discussion between Perry & Willard
G. Discussion Regarding Reconstructing the Loan on the Plant
H. Board Member Items
I. Payment Approval
4. Action Taken
5. Closed Session (if needed)
(Closed Session could include: Discuss an Individual, strategy session collective bargaining, imminent litigation, discuss purchase, exchange or lease of real property, discuss the sale of real property, discuss the deployment of security devices and investigation regarding criminal conduct)
6. Items for Next Agenda (if any)
7. Adjournment
Location:
975 West 1000 North, Willard, 84340
