STANSBURY PARK IMPROVEMENT DISTRICT BOARD MEETING AGENDA 5-21-24
Notice Tags
Special Districts
Notice Type(s)
Notice
Event Start Date & Time
May 21, 2024 04:00 PM
Description/Agenda
AGENDA
1. CALL TO ORDER
2. ANNUAL CONFLICT OF INTEREST DISCLOSURE AND ETHICAL BEHAVIOR PLEDGE
3. MIKE JENSEN ANNEXATION OF REQUST APPROVAL FOR PROPERTY ON BATES CANYON ROAD NEXT TO THE ROCKY MOUNTAIN POWER SUB STATION
4. TYLER MANGHAM-ERDA INDUSTRIAL CONCEPTS WATER SERVICE APPROVAL REQUEST AND ANNEXATION OF PROPERTY 5382 N. HWY 36
5. MARCO AND REBECCA ALVERADO-REQUEST APPROVAL PER RESOLUTION 2020-1 ESTABLIGHING A POLICY FOR THE UTILITAZATION OF AVAILABLE DISTRICT WATER RIGHT CREDITS FOR ELIGIBLE CONNECTIONS. REQUESTING 0.49 ACRE-FEET FOR PROPERTY AT 4328 GOLDEN GARDENS DRIVE, ERDA
6. SUNSET ACRES ANNEXATION PLAT REVIEW AND POSSIBLE APPROVAL
7. OQUIRRH POINT SEWER REQUEST AND POSSIBLE APPROVAL
8. GRANITE CONSTRUCTION WATER SERVICE REQUEST REVIEW AND POSSIBLE APPORVAL OF WATER RATE
9. WASTEWATER DISCHARGE PERMIT STUDY REPORT
10. SR 36 UDOT SUNSET TO STANSBURY PARKWAY WIDENING PROJECT AUTHORIZATION TO MAKE DESIGN ENGINEERING EXPENDITURES TO EXISTING SPID WATER SEWER, AND STORM DRAIN SYSTEMS THAT MAY BE IMPACTED BY THE WIDENING PROJECT
11. AUTHORIZATION TO ALLOW IVORY DEVELOPMENT SAGEWOOD PHASE 13 TO STAR CONSTRUCTION AT THEIR OWN RISK WITH THE UNDERSTANDING THAT SPID WILL NOT SIGN PLAT UNTIL WATER RIGHTS ARE SECURED FOR THE PROJECT
12. PENELOPE ROSE AUTHORIZATION TO TRANSFER 5 ACRE-FEET OF WATER RQUIRED FOR WILDHORSE RANCH PHASES 13-16
13. STATE AUDITOR FRAUD RISK ASSESSMENT SUREY VIEW AND APPROVAL
14. MANAGER'S OPERATION REPORT
15. CONSIDERATION OF AN INTERLOCAL AGREEMENT PROVIDING FOR AND CONFIRMING THE PREVIOUS TRANSFER TO AND ADMINISTRATION BY STANSBURY PARK IMPROVEMENT DISTRICT OF STANSBURY RECREATION SERVICE AREA AND STANSBURY GREENBELT SERVICE AREA WATER RIGHTS
16. ADOPTION OF RESOLUTION 2024-5 AUTHORIZING THE EXECUTION OF THE INTERLOCAL AGREEMNET PROVIDING FOR AND CONFIRMING THE PREVIOUS TRANSFER TO AND ADMINISTRATION BY STANSBURY PARK IMPROVEMENT DISTRICT FOR STANSBURY RECREATION SERVICE AREA AND STANSBURY GREENBELT SERIVCE AREA
17. CONSIDERATION AND ADOPTION OF A GREENBELT SERVICE AREA BANKED WATER RIGHT CREDIT PURCHASE AND BANKING AGREEMENT, AND AUTHORIZING EXECUTION OF THE DOCUMENT
18. APPROVE MEETING MINUTES OF APRIL 2, 2024
19. APPROVE MEETING MINUTES OF APRIL 16, 2024
20. APPROVE FINANCIALS & WARRANTS
21. MOTION FOR ADJOURNMENT
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxilary communicative aids and services)during this meeting should notify Marilyn Mann at Stansbury Park Improvement Dist., 30 Plaza, Stansbury Park, UT 84074 or call 435-882-7922, at least three days prior.
Notice of Electronic or Telephone Participation
Please direct any questions or comments to: District Clerk, Marilyn
Mann at 435-882-7922.