Notice Date & Time: 4/27/15 5:00 PM
PERRY/WILLARD
WASTEWATERTREATMENT FACILITY BOARD MEETING
Held at the Perry/Willard Wastewater Treatment Facility
975 West 1000 North Willard Utah 84340
Monday, April 27, 2015
5:00 PM
1. Welcome & Call to Order
2. Approval of the April 6, 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. Discussion/Action on Policies and Procedures
H. Discussion/Action Regarding the Banking Process
I. Discussion/Action Regarding Hiring Susan Obray Minutes Clerk
J. Discussion/Action on Hiring Jeff Thorne Legal Representation
K. Discussion/Action on Budget Approval
L. Board Member Items
M. Payment Approval
4. Action Taken
5. Items for Next Agenda (if any)
6. Adjournment
