Notice Date & Time: 6/8/15 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, June 8, 2015
5:00 PM
This is an 'Electronic Meeting'-One or More Board Members May Participate from a Remote Location
1. Welcome & Call to Order
2. Approval of the April 27, 2015 and May 11, 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 Equipment Money for the Plant
H. Policies and Procedures
- Discussion Directing of Employees at Sewer Facility
-Call Outs
- Vacation Pay
I. Discussion/Action on Hiring Jeff Thorne Legal Representation
J. Discussion/Action Regarding Hiring a VAC Truck Operator
K. Board Member Items
L. Payment Approval
4. Action Taken
5. Items for Next Agenda (if any)
6. Adjournment
