PUBLIC NOTICE

Lake Point Improvement District

 

Notice is hereby given that the Lake Point Improvement District will hold it regularly scheduled Business Meeting on November 13, 2014 at 7:00 PM at the North Tooele Fire Station, 1540 Sunset Road, Lake Point, Utah 84044.

 

The agenda will be as follows:

1.

Call to Order

2.

Public Concerns

3.

Approval of Minutes

 

A)

Business Meeting- October 9, 2014

4.

Financial Reports

 

A)

Approval of Bills

 

B)

Budget to Date

 

C)

Balance Report

 

D)

Trustee Payments

 

E)

Amend 2014 Budget

 

F)

Adopt Tentative 2015 Budget

5.

IRS Inquiry

6.

Saddleback Cooperation Agreement- 3rd Amendment

 

A)

Proposals- 3rd Amendment

 

Depreciation of Assets

 

Impact Credits and Service Fees

 

B)

Proposals for ERU Credits

 

Reduction of ERU's over Time

 

Standby Fees to Preserve ERU's

 

Proportionate Capital Reserve Fee

 

C)

Shepard Lane Sewer

 

Pay Current Collection Fee

 

Limit Time for Temporary Connection

 

New Saddleback Sewer Installation

7.

Operation Reports

 

A)

Compliance Report

 

B)

Operations Report

 

C)

RPS Generator Transfer Switch

8.

Other Business

 

A)

UPDES Permit Renewal

 

B)

Pastures at Saddleback Phase 1- Update

 

C)

Other Trustee Concerns and Business

 

D)

LPID Business Meeting- December 4, 2014

9.

Adjournment