Taylorsville-Bennion Improvement District
1800 West 4700 South, Taylorsville, Utah 84129
NOTICE OF REGULAR MEETING
OF THE BOARD OF TRUSTEES OF
TAYLORSVILLE-BENNION IMPROVEMENT DISTRICT
The meeting of the Board of Trustees of the Taylorsville-Bennion Improvement District will be held at the District Office, 1800 West 4700 South, on February 15, 2023 at 2:00 pm.
1. Call to order - Opening Prayer
2. Public Comments
3. Approval of Common Consent Items: Minutes for Board meeting held on January 24, 2023 calendar and upcoming events, trustees expense report, accounts payable report, electronic fund transfers report
4. Administrative Matters
a. Recognize Zach Gardner for 5 years of service
b. Recognize Don Smolka for 15 years of service
c. Recognize Curtis Van Wagoner for 15 years of service
d. Recognize Bonita Nielsen for 15 years of service
e. Bonita Nielsen retirement
5. Finance & Information Matters
a. 2023 Election Dates and Deadlines and Salt Lake County Elections information
b. Discussion on November Board Meeting Date and required Canvass Meeting
6. Engineering & Development Matters
a. Consider vacation of easement - Aspen Landing
7. Discussion and Reports
a. General Manager- Electronic Board Books, Discussion on District phone numbers for Board members, JVWCD Terminal Reservoir Tour, customer response to new bills
b. Director of Engineering/Development - Project and development updates
c. Director of Finance/Information - January financials, EUM
d. Director of Operations/Maintenance - January water reports
e. Director of Risk/Asset Management - January customer water usage reports
f. Trustees - Any updates, discussion, or reports
8. Adjourn
Reasonable accommodation will be made for disabled persons needing assistance to attend or participate in this meeting. Please contact Dora Dominguez at 801- 968-9081 at least 48 hours before meeting. Members of the Board and District staff may participate electronically.
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 801-968-9081 for special accommodations.
Notice of Electronic or Telephone Participation
Electronic or Telephonic participation is available.