public notice

NOTICE OF MEETING AND AGENDA OF THE BOARD OF TRUSTEES OF THE NORTH DAVIS SEWER DISTRICT

Public Notice is hereby given that the Board of Trustees of the North Davis Sewer District will be in a regularly scheduled meeting on Thursday, April 11, 2024 at 6:00 P.M. in the District Office Board Room, located at 4252 West 2200 South, Syracuse, Utah 84075.

Meeting Agenda:

1. Declaration of conflicts of interest.
2. Approval of meeting minutes of the meeting held March 14, 2024.
3. Public Comments:  Individuals from the public may address the Board of Trustees at this time. Comments should be limited to three minutes and participants should state their name for the record. The Board of Trustees cannot take action on items not listed on the agenda.
4. Engineering and construction update, Plant Discharge Relocation and Pump Station – Darren Lowe, Jacobs Engineering.
5. Consideration of approval of CMGC 2024 Work Order 1 Manhole Rehab and Work Order 2 Fairfield preconstruction services – Whitaker Construction.
6. Consideration of approval of Resolution 2024-06, “Municipal Wastewater Planning Program Resolution” – David Hatch.
7. Consideration of approval of selecting Peter Gessel as Lead Legal Counsel from Smith Hartvigsen – David Hatch.
8. Consideration of approval of Davis School District Field Trip Program – David Hatch.
9. Consideration of approval of Administrative Services Director position – David Hatch.
10. Consideration of approval of update of MOU between West Point and North Davis Sewer District – David Hatch.
11. Manager’s review.
12. Board Chair’s review.