4:30 PM
OQUIRRH RECREATION AND PARKS DISTRICT
MEETING OF THE BOARD OF TRUSTEES The Element Event Center - Ballroom
5658 S Cougar Ln (4800 W), Kearns, Utah
February 18, 2026
WORKING MEETING
1. General discussion and future agenda items
2. Committee Reports
3. Discussion of any items listed on the Regular Meeting agenda - No Action will be taken during the Working Meeting
4. Manager Reports
- Operations - Membership Report, Attendance/Incident Report Summary/Closure Report
- HR
- Facilities
- Recreation
- Aquatics Report - Accident Report
5:30 PM
1. Call to Order
2. Pledge of Allegiance
3. Citizen's Comments
REGULAR MEETING
4. Discussion of Board Retreat/Orientation topics
5. Executive Director Report
6. Approval of Trustee travel to URPA (Utah Recreation and Parks Association) Conference
7. Consideration and Recommendation to Approve Expenditures over $60,000
- Olympus Insurance - $ 179,288.00
8. Approval of Minutes
- January 21, 2026 - Working Meeting
- January 21, 2026, - Regular Board Meeting
9. Payables and Financials
- Ratify February 4, 2026, Payables
- Approval of February 18, 2026, Payables
- Approval of January 2026 Financials - Excluding the Balance Sheet
10. Adjourn
POSSIBLE CLOSED MEETING
8:00 PM
Closed meeting to discuss litigation, property acquisition or the character and professional competence or physical or mental health of an individual.
If you are planning to attend this meeting and due to disability, need assistance in understanding or participating in the meeting, please notify the District in advance of the meeting (Chris Johnson at 801-966-5555 ext. 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. This may be an electronic meeting with one of the Trustees participating via electronic means.
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.