AGENDA
REGULAR BOARD MEETING OF THE
COTTONWOOD IMPROVEMENT DISTRICT
HELD AT 8620 S. HIGHLAND DRIVE, SANDY, UT
JULY 26, 2010, 3:00 PM
ITEM 1: Approve Minutes of June 21, 2010 Board Meeting
ITEM 2: Financial Information:
(A) Accounts Payable
(B) Financial Statements
(C) Cash Reserves Forecast/Central Valley Bond Payoff
ITEM 3: Annexation Request of Property into Cottonwood Improvement District, Located at 4822 E. Little Cottonwood Canyon Road
ITEM 4: Canyon Center at Big Cottonwood Canyon Update and Discussion (Formerly the Canyon Racquet Club)
ITEM 5: Ratify Extending the Installation of the Ellisonwoods Avenue Emergency Sewer Line Replacement Project Update and Discussion (6450 South 2300 East)
ITEM 6: Update on Sewer Pipeline Construction Projects. The Following Jobs Have All Been Completed: 1) Fairbourne Avenue Siphon Project. 2) 3500 East Sewer Line Replacement Project. 3) Cinnabar and 2300 East Sewer Line Replacement Project. 4) Pamela Drive Sewer Line Replacement Project.
ITEM 7: Central Valley Water Reclamation Facility Update
ITEM 8: Management’s Report
ITEM 9: Board’s Report
ITEM 10: INFORMATION ITEMS:
(A) Public Utility Easement Encroachment Letter, Lot 31, Southbridge Subdivision (9129 Bentham Avenue).
(B) Sandy City Planning Commission Agenda – July 15, 2010.
(C) Sandy City Notice of Adopted Ordinance #10-20, Union Park Annexation, 7747 S. Union Park Avenue.
(D) Sandy City Notice of Adopted Resolution #10-17C, Chase Annexation, 1689 East 8600 South.
(E) Sandy City Notice of Adopted Resolution #10-18C, Cook Annexation, 2848 Mount Jordan Road.
(F) Sandy City Public Hearing, July 15, 2010, Hillcrest Nursing Annexation.
(G) Thank You Card from the Family of Ross & Maxine Godfrey.
(H) Wolff Excavation Cost Update, Ellisonwoods Avenue Project.
(I) Qwest Lawsuit Legal Fees Update.
(J) Jordan Valley Water Conservancy District 2009 Annual Report.
(K) Water Environment Federation – This Week in Washington.
(L) Utah Association of Special Districts – Legislative Issue. District’s Right to Lien Property.
ITEM 11: Closed Session / Manager’s Annual Evaluation
Notice of Special Accommodations (ADA)
In compliance with the Americans With Disabilities Act, individuals needing special accomodations during this meeting should notify our office at 8620 Highland Drive in Sandy, Ut or call 801-943-7671 at least 3 working days prior.
Notice of Electronic or Telephone Participation
Pursuant to ACA 2-4-207, electronic and telephonic participation is not available for the meeting.