MT. OLYMPUS IMPROVEMENT DISTRICT
BOARD MEETING
A G E N D A
WEDNESDAY, OCTOBER 18, 2023
9:00 A.M.
DISCUSSION AND APPROVAL ITEMS:
1. Welcome and Introductions
2. 9:00 a.m. Millcreek City - Olympus Hills CRA Presentation
3. Discussion and Possible Approval of Entering into Olympus Hills CRA
4. Minutes of Board Meeting - September 20, 2023
5. Financial Information
A. Review Mt. Olympus Payables and Disbursements
B. Review Central Valley Invoice
C. Review Financial Report
6. Central Valley Report - Giles Demke
A. Entity Managers Meeting Report
7. Review and Possible Approval of Property Insurance Renewal
8. Review and Possible Approval of Health Insurance Renewal
9. 10:00 a.m. Stifel - Matt Dugdale - Reserves Presentation
10. Review and Possible Approval of 2024 Tentative Budget
A. Comments on Proposed Rate Increase
11. Set Date, Time, and Place for Public Hearing for the 2024 Budget and Fee Increase and Order Notice of Hearing
12. Legislative Update
13. Update on Trustee Election
14. Appointment of District Representative and Alternate to the Central Valley Board for the Remainder of the 2023 Year
15. Discussion and Possible Approval of Changing December 6th Board Meeting Time to 3:00 p.m.
16. Manager's Report
A. Personnel Review
B. Operations Report
17. Information Items
A. District Activity Reports
B. Central Valley Flow & Load Report
C. Utah Public Treasurer's Pool Yield
D. Annual Granite School District Billing for Sewer Fees
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 Tammy Gonzales at 801-262-2904.