Notice Date & Time: 3/30/15 5:00 PM
PERRY/WILLARD SPECIAL
WASTE WATER TREATMENT FACILITY BOARD MEETING
Held at the Perry/Willard Wastewater Treatment Facility
975 West 1000 North Willard Utah 84340
Monday, March 30, 2015
5:00 PM
1. Welcome & Call to Order
2. Approval of the March 9, 2015 Minutes
3. Agenda Items
A. Declare Conflict of Interest, If any
B. Approval of the Agenda
C. Public Comments (if any)
D. Plant Manager Items
E. Call Outs
F. Items to be purchased
G. Inter-Local Agreement
H. Discussion/Action Policies and Procedures
I. Presentation/ Discussion/Action Banking and Accounting Process
J. Discussion/Action Independent Contractors
K. Board Member Items
L. Payment Approval
4. Action Taken
5. Items for Next Agenda (if any)
6. Adjournment
