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 3:00 p.m. on Tuesday, January 16, 2024, 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. Swearing in of Wayne Watts, Trustee
4. Election of District Officers for 2024 - (Board Chair, Treasurer and Clerk)
5. Consider appointment of representative to CVWRF Board of Trustees
6. Consider approval of the December 12, 2023, Board Meeting Minutes
7. Discuss potential conflicts of interest
B. OUR COMMUNITY
1. Jordan Valley Water Conservancy District Update
2. Central Valley Water Reclamation Facility Update
3. 2024 Strategic Plan Initiatives update
C. OUR TEAM
D. OUR OPERATIONS
1. Consider adoption of Resolution 1-16-2024.1 REPLACING THE PUBLIC ENTITY RESOLUTION FOR AUTHORIZED SIGNERS on the Granger-Hunter Improvement District Zions Bank operating and sweep accounts.
2. Consider approval of the District's Earthquake and Flood insurance policy in the amount of $91,634.00 to the Utah Local Governments Trust.
3. Review & discuss Financial Report for December 2023
4. Review & discuss Paid Invoice Report for December 2023
5. Administrative Services Update
a. Consider approval of the purchase of meters and meter parts in the amount of $360,428.13 to Mountainland Supply.
6. Water Maintenance Update
7. Wastewater Maintenance Update
a. Consider approval for the purchase of Aries CCTV Equipment Replacement to Aries Industries Inc. in the amount of $87,354.66.
8. Water Supply Update
9. IT Update
a. .gov domain registration
b. 2024 system upgrades
10. Capital Projects Update
11. Engineering Department Update
E. CLOSED SESSION
1. Strategy session to discuss pending or reasonably imminent litigation.
2. To discuss the character, professional competence or physical or mental health of an individual.
F. BOARD MEMBERS INPUT, REPORTS, FOLLOW-UP ITEMS OR QUESTIONS
G. CALENDAR
1. The next board meeting will be February 20, 2024
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