HomeMy WebLinkAbout01/28/2021 - Meeting Agenda Public Utilities Advisory Committee Meeting
Agenda
January 28,2021
8:00 AM
Salt Lake City Department of Public Utilities
I, Laura Briefer, Director of the Department of Public Utilities, hereby determined that conducting
the Public Utilities Advisory Committee meeting at an anchor location presents a substantial risk to
the health and safety of those who may be present at the anchor location. The World Health
Organization, the President of the United States, the Governor of Utah, the Salt Lake County
Health Department, Salt Lake County Mayor, and the Mayor of Salt Lake City have all recognized
a global pandemic exists related to the new strain of the coronavirus, SARS- CoV-2.
Due to the state of emergency caused by the global pandemic,I find that conducting a meeting at
an anchor location under the current state of public health emergency constitutes a substantial risk
to the health and safety of those who may be present at the location. Moreover, the LeRoy Hooten
Public Utilities Building, which is the anchor location for PUAC meetings, is presently closed for
regular meetings due to COVID-19 precautions.
Please join the meeting from your computer, tablet or smartphone.
hops://global.gotomeeting.com/join/889122541
You can also dial in using your phone.
United States: +1 (872) 240-3311
Access Code: 889-122-541
1. Welcome from Chair, Tom Godfrey
2. Action Item: Approval of Minutes from Previous Meeting(December 10,2020)
3. Action Item: Election of Chair for 2021
4. Action Item: Election of Vice-Chair for 2021
5. Informational: Review Duties of PUAC (Laura Briefer and Rusty Vetter)
6. Informational: Budget Sub-Committee Update(Tom Godfrey)
7. Informational: Monthly Financial Report(Lisa Tarufelli,Finance Administrator)
8. Informational: Big Cottonwood Treatment Plant Rehabilitation Alternatives
Analysis(Jason Brown, Chief Engineer)
9. Informational: Director's Report
• Legislative Update
10. Adj ourn
Next PUAC Meeting will be held on Thursday,February 25 at 8:00 am
Assisted listening devices or interpreting services are available for all public meetings. Salt Lake
City Corporation complies with the American Disabilities Act(ADA).For Further Information,
contact the TDD Number 483-6820