OQUIRRH RECREATION AND PARKS DISTRICT
MEETING OF THE BOARD OF TRUSTEES - AMENDED
The Element Event Center - Ballroom
5658 S Cougar Ln (4800 W), Kearns, Utah
June 18, 2025
WORKING MEETING
4:30 PM
1. General discussion and future agenda items
2. Committee Reports
3. Presentation of 2024 Audit - HBME
4. Presentation of McKinstry
5. Discussion of any items listed on the Regular Meeting agenda - No Action will be taken during the Working Meeting
REGULAR MEETING
5:30 PM
1. Call to Order
2. Pledge of Allegiance
3. Citizen's Comments
4. Approval of 2024 Audit - HBME
5. Possible Approval of McKinstry Presentation
6. Approval and adoption of 2025 Certify Tax Rate - Resolution # 2025-03
7. Manager Reports - Written Report Only
- Recreation
- Aquatics Report - Accident Report
- Operations - Membership Report, Attendance/Incident Report Summary/Closure Report
- Facilities
- HR
8. Executive Director Report
- Update on Declaration of Candidacy
9. Discussion and Possible Approval of Adjusting Working and Regular Board Meeting Time
10. Consideration and Recommendation to Approve Expenditures over $60,000
11. Approval of Minutes
- May 21, 2025 - Working Board Meeting
- May 21, 2025 - Regular Board Meeting
12. Payables and Financials
- Ratify June 4, 2025, Payables
- Approve June 18, 2025, Payables
- Approval of December 2024 Financials
- Approval of April & May Financial
Adjourn
POSSIBLE CLOSED MEETING
6:30 PM
Closed meeting to discuss litigation, property acquisition or the character and professional competence or physical or mental health of an individual.
Notice of Special Accommodations (ADA)
If you are planning to attend a meeting and due to disability, need assistance in understanding or participating in the meeting, please notify the District (Chris Johnson at 801-966-5555 x 140) and we will try to provide the assistance necessary. Oquirrh Recreation and Parks District does not discriminate on the basis of race, color, gender, national origin, religion, age, or disability in the employment or the provision of services.
Notice of Electronic or Telephone Participation
Meetings may be electronic with one of the Trustees participating via electronic means.