public notice

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ordinance no. 2024-a

Description Information

An ordinance amending certain sections of Title 2 Chapter 2 and adding new section to the District Ordinances by amending Chapter 2 thereto entitled and providing for an effective date.

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Ordinance No. 2024-A

annual meeting schedule

Meetings of the Board of Trustees will be held at the offices of the North Davis Sewer District (4252 West 2200 South, Syracuse, Utah) on the second Thursday of each month at 6:00 p.m. Board Meeting Dates for 2024:

Scheduled Dates
January 11th
February 8th
March 14th
April 11th
May 9th
June 13th
July 11th
August 8th
September 12th
October 10th
November 14th
December 12th

 

In accordance with State law, public notice and agendas for current and former meetings are available on the State of Utah’s Public Meeting Notice Website.

* indicated the meeting was rescheduled

current board meeting agenda

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, February 8, 2024 at 6:00 P.M. in the District Office Board Room, located at 4252 West 2200 South, Syracuse, Utah 84075.

Meeting Agenda:

  1. Administer Oath of Office to reappointed Board Members (Syracuse City, West Point City)
  2. Reorganization of the District’s Board of Trustees’ Officials.
  3. Declaration of conflicts of interest.
  4. Approval of meeting minutes of the meeting held January 11, 2024.
  5. 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.

  6. Engineering and construction update, Plant Discharge Relocation and Pump Station Project – Darren Lowe, Jacobs Engineering.
  7. CMGC lining update – Casey Helget, C&L Water Solutions
  8. Award contract for Headworks HVAC Replacement – Myron Bachman.
  9. Award contract for District garbage removal services – Myron Bachman.
  10. Presentation and approval of the 2023 Preliminary Year End Financial Report – Angela Lupcho.
  11. Consideration of approval of Resolution No. 2024-02, “A Resolution providing for withdrawal of 0.91 acres of real property from the boundaries of North Davis Sewer District and providing an effective date” – David Hatch.
  12. Consideration of approval of Resolution No. 2024-03, “A Resolution adopting a 2024 Cafeteria Plan for employees of the District and providing for an effective date.” – Angela Lupcho.
  13. Consideration of approval of Resolution No. 2024-04, “Relinquishment of sewer easement and setting an effective date” – David Hatch.
  14. Consideration of approval of Resolution No. 2024-05, “A Resolution ratifying District Manager goals for the 2024 calendar year” – David Hatch
  15. Manager’s review.
  16. Board Chair’s review
Dated February 2, 2024 

board meeting minutes

Meeting Minutes of the Board of Trustees of the North Davis Sewer District.

2024 Minutes
February 2024
March 2024
April 2024
May 2024
June 2024
July 2024
August 2024
September 2024
October 2024

November 2024

December 2024