Notice Date & Time: 4/13/15 5:00 PM
PERRY/WILLARD SPECIAL
WASTEWATERTREATMENT FACILITY BOARD MEETING
Held at the Perry/Willard Wastewater Treatment Facility
975 West 1000 North Willard Utah 84340
Monday, April 13, 2015
5:00 PM
1. Welcome & Call to Order
2. Approval of the March 30, 2015
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. Discussion/Action on Policies and Procedures
H. Discussion/Action Regarding the Banking Process
I. Discussion/Action Regarding Independent Contractors
J. Discussion/Action on Budget
K. Board Member Items
L. Payment Approval
M. Closed Session
4. Action Taken
5. Items for Next Agenda (if any)
6. Adjournment
