OQUIRRH RECREATION AND PARKS DISTRICT
MEETING OF THE BOARD OF TRUSTEES
The Element Event Center - Ballroom
5658 S Cougar Ln (4800 W), Kearns, Utah
July 17, 2025
WORKING MEETING
4:30 PM
1. General discussion and future agenda items
2. Committee Reports
3. Manager Reports - Written Report Only
- Aquatics Report - Accident Report
- Operations - Membership Report, Attendance/Incident Report Summary/Closure Report
- Facilities
- HR
- Recreation
4. 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. Manager Reports
5. Discussion and Approval by Vice-Chair for Chair to Attend Athletic Business Conference
6. Discussion of Rec Center
7. Discussion on Timing of Board Increase
8. Discussion of Possible Action to Property Tax Increase
9. Discussion and Possible Approval of McKinstry Proposal
10. Discussion and Possible Approval of Comp Pool Project
11. Discussion and Approval of Intent to De-Annex - Resolution # 2025-04
12. Executive Director Report
13. Consideration and Recommendation to Approve Expenditures over $60,000
14. Approval of Minutes
- June 18, 2025 - Working Board Meeting
- June 18, 2025 - Regular Board Meeting
15. Payables and Financials
- Ratify July 8, 2025, Payables
- Approval of July 17, 2025, Payables
- Approval of June Financials
- Approval of Balance Sheets from January, February and March 2025
16. Closed Meeting to Discuss Executive Director Annual Review
17. Approval of Executive Director Annual Review
Adjourn
6:30 PM
POSSIBLE CLOSED MEETING
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.