THE BOARD OF TRUSTEES OF THE GRANGER-HUNTER IMPROVEMENT DISTRICT
PUBLIC NOTICE is hereby given by the Board of Trustees that Granger-Hunter Improvement District will hold a Board Meeting at 5:00 p.m. on Tuesday, November 22, 2022, at its main office located at 2888 South 3600 West, West Valley City, Utah. Trustees and members of the public are able to attend this meeting in person or electronically through www.ghid.org.
Agenda
A. GENERAL
1. Public Comments
2. Consider approval of the October 18, 2022 Board Meeting Minutes
3. Discuss potential conflicts of interest
B. OUR COMMUNITY
C. OUR TEAM
1. Review, discuss and consider adoption of Employee Handbook section 7.3; 5 & 6 Paid Leave updates.
2. Review 2023 Board meeting schedule calendar
3. Jordan Valley Water Conservancy District update
4. Central Valley Water Reclamation Facility update
D. OUR OPERATIONS
1. Discuss the creation of an Audit Committee
2. Discuss and approve 2022 Audit Engagement with Keddington and Christensen
3. Review & discuss Financial Report for October 2022
4. Review & discuss Paid Invoice Report for October 2022
5. Water maintenance update
6. Wastewater maintenance update
7. Water supply review
8. Capital Projects update
9. Consider approval of a Construction Contract to Cody Ekker Construction, Inc. in the amount of $2,559,142.00 for the 22D: 4100 South & 4700 South Waterlines Project.
10. Consider approval of a Contract to Nickerson Company in the amount of $132,420.00 for Well No. 8 Pump & Motor Repairs.
11. Consider approval of a Construction Contract to Condie Construction Company in the amount of $12,552,242.00 for the 20A: 3500 South to 4100 South Redwood Road Sewer Project.
12. Engineering Department update
E. CLOSED SESSION
F. BOARD MEMBERS INPUT, REPORTS, FOLLOW-UP ITEMS OR QUESTIONS
G. CALENDAR
1. The next board meeting will be December 13, 2022
Notice of Special Accommodations (ADA)
Reasonable accommodation will be made for disabled persons needing assistance to attend or participate in this meeting. Please contact Kristy Johnson at 801-968-3551 at least 48 hours before the meeting.
Notice of Electronic or Telephone Participation
Electronic participation is available through our website: www.ghid.org