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 and Public Hearing at 3:00 p.m. on Tuesday, May 16, 2023, 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. Call to order - Welcome - Report those present for the record
2. Public Comments
3. Consider approval of the April 18, 2023 Board Meeting Minutes
4. Discuss potential conflicts of interest
B. OUR OPERATIONS
1. Consider acceptance of the 2022 Audit and Supplementary Reports
C. PUBLIC HEARING
5. Call to Order and Welcome Visitors
6. Verification of Legal Notification Requirements
7. Motion to Open Public Hearing
8. Public hearing to allow public input regarding the issuance and sale of not more than $30,000,000 aggregate principal amount of water and sewer revenue bonds, series 2023B; and related matters.
9. Invitation for Public Comments
(a) Acknowledgement of Public Comments Received
(b) Comments from Visitors
10. Motion to Close Public Comment Session
11. Motion to Close Public Hearing
D. OUR COMMUNITY
1. Jordan Valley Water Conservancy District Review
2. Consider Establishing a Water Supply Availability Level
3. Central Valley Water Reclamation Facility Review
4. Spring 2023 Customer Bill Insert
E. OUR TEAM
F. OUR OPERATIONS
1. Review & discuss Financial Report for year end 2022 and April 2023
2. Review & discuss Paid Invoice Report for April 2023
3. Administrative Services Update
4. Spring runoff 2023 update and review of standard mitigation efforts.
5. Water Maintenance Update
a. Consider approval of the purchase of a valve maintenance machine for a total of $104,911.99 from Intermountain Sales, Inc. to support the District's valve and fire hydrant maintenance programs.
6. Wastewater Maintenance and Fleet Update
7. Operations Update
a. Consider approval of a Landscaping Contract with Lawn Butler in the amount of $55,797.00.
8. Capital Projects Update
a. Consider approval of Contract for Supplementary Inspection Services on the
20A & I: Redwood Road Project to Consor Engineering for $88,440.00.
9. Engineering Department Update
G. CLOSED SESSION
1. Strategy session to discuss pending or reasonably imminent litigation.
H. BOARD MEMBERS INPUT, REPORTS, FOLLOW-UP ITEMS OR QUESTIONS
I. CALENDAR
1. The next board meeting will be June 20, 2023
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