SANDY SUBURBAN IMPROVEMENT DISTRICT
BOARD MEETING AGENDA
8855 SOUTH 700 WEST, SANDY UTAH
THURSDAY, FEBRUARY 8TH 2018
6:00 P.M.
1. Call to Order
2. Public Hearing/Ceremonies/Presentation/Public Comments:
a. Introduction and Welcome of Mayor Kurt Bradburn
b. Engineer Report Regarding Proposed Improvements on 8800 South - Jared Oldroyd, P.E.
c. District Fleet Presentation and Discussion - Kevin Mills
3. Business:
a. Consideration of Resolution No. 18-02-08-01
A RESOLUTION OF THE SANDY SUBURBAN IMPROVEMENT DISTRICT EXPRESSING CONGRATULATIONS TO MAYOR KURT BRADBURN
b. Consideration of Resolution No. 18-02-08-02
A RESOLUTION OF SANDY SUBURBAN IMPROVEMENT DISTRICT APPROVING AN INTERLOCAL COOPERATION AGREEMENT WITH SANDY CITY FOR IMPROVEMENTS TO 8800 SOUTH STATE STREET TO CENTER STREET (150 EAST)
c. Consideration of Resolution No. 18-02-08-03
A RESOLUTION OF THE SANDY SUBURBAN IMPROVEMENT DISTRICT DECLARING AS SURPLUS CERTAIN DISTRICT PROPERTY
d. Authorization to Purchase New Vehicles
e. Notice of Assumption of Sewer System for Intermountain Health Care, located at 9660 South 1300 East, Sandy, UT, valued at $5,000.
f. Notice of Assumption of Sewer System for The Boyer Company, located at 9450 South 300 West, Sandy, UT, valued at $5,000.
g. Notice of Assumption of Sewer System for Lance Willson, Realty Squad LLC, located at 1611 East 11400 South, Sandy, UT, valued at $38,000
4. Discussion Items:
5. Administration Report:
6. Consent Items:
a. Approval of January 11th 2018 Minutes
b. Ratify Bills for January 2018
7. Other Business:
8. Closed Meeting regarding a strategy sessions to discuss the purchase, exchange, or lease of real property (also if necessary to discuss litigation, issues involving character of personnel, or negotiation)
9. Notice of Future Public Meetings: Thursday, March 8th 2018 at 6:00 p.m.
10. Adjournment
The order of agenda items may be changed at the discretion of the Trustees.
Notice of Special Accommodations (ADA)
In compliance with the American with Disabilities Act, individuals needing special accommodations, including auxiliary communications aids and
services, during these meetings should notify the ADA Coordinator at least three working days prior to the meeting. The district does not discriminate on the basis of age, color, disability, national origin, pregnancy, race, religion, or sex.
Notice of Electronic or Telephone Participation
Members of the Board may participate electronically.