MT. OLYMPUS IMPROVEMENT DISTRICT
BOARD MEETING
AGENDA
TUESDAY, DECEMBER 16, 2025
ADMINISTRATION BUILDING BOARD ROOM
2:00 P.M.
DISCUSSION AND APPROVAL ITEMS:
1. Minutes of Board Meeting and Public Hearing - November 18, 2025
2. Financial Information
A. Review Mt. Olympus Payables and Disbursements
B. Review Central Valley Invoice
C. Review Financial Report
D. Review and Possible Approval of 2026 Budget
3. Central Valley Report - Keith Lord
A. Entity Managers Meeting Report
4. Approval to Set the January 2026 Board Meeting Date and Time
5. Discussion and Receipt of Conflict of Interest and Ethical Behavior Forms
6. Discussion and Possible Approval of Fraud Risk Assessment
7. Discussion and Possible Approval of Chief Administrative Officer (CAO)
8. 2025 Annual Lines Report - Operations Manager Stevens
9. Manager's Report
A. Personnel Review
B. Update on the Privacy Program for the District
C. Operations Report
D. 2026 Holidays and Conferences
E. GM Annual Update and Future Goals or Tasks
10. Information Items (No Action Required)
A. District Activity Reports
B. Central Valley Flow & Load Report
C. Utah Public Treasurer's Pool Yield
D. Annual Granite School District Billing for Sewer Fees
11. Closed Session
A. Discuss Personnel Issues and General Manager Review
12. Possible Approval of Changes to General Manager Compensation
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Tammy Gonzales at 801-262-2904.