Agenda - August 14, 2024
General Session
1. Call to Order:
2. Approval of Minutes: April 9, 2024 and Payments for June 11, 2024.
3. Citizens to be heard: Shaun Johnson, Smuin, Rich & Marsing.
4. Action Items:
5. Expenditures:
Patty Olson #011 $188.73
My Trust Bond and Liability Invoices #1614704 $3,500.00 and #1614703 $140.00, Total $3,640.00
Smuin, Rich & Marsing Invoice #49322 $1,270.00
6. Income: April - May 2024
- See attached Balance Sheet
- See attached Profit and Loss Sheet
7. Old Business:
8. New Business/Items from Board &/or Bill Jackson:
- Mesa/Desert roads storm drain mitigation project estimate $125,000.
- County storm drain mitigation $50,000
- TSSD ask $40,000. County general fund reimburses the road department for labor and equipment costs $35,000.
- Jackson street SD phase 2 easement recorded. Alteration permit approved. Floodplain development permit approved.
- Spanish Valley Drive Pathway; Royal to Packers put in storm drains, $500,000.
- TSSD obligation $265,000.
- Spanish Valley Drive Multi Use Pathway
- Survey for alignment at 90%,
- ROW acquisition consultant from UDOT pool needs to be brought on board
- Additional storm drain pipe and SVE overlay to increase the percentage of slope from centerline of road to shoulder from north Arroyo Crossing development to south of Pacakards. Adds an additional $800,000 to 900,000 to the pathway project the hot spot funding for the pathway will not fund
- TSSD obligate $450,000 to match county's match of $450,000.
- TAP (Transportation Alternative Program) Grant for Holyoak Lane curb, gutter and sidewalk project.Project cost $624,000.
- UDOT grant through the Federal DOT in the amount of $300,00.
- TSSD ask $125,000. County $210,000.
9. Closed Session (if necessary):
10. Upcoming Items: Next Meeting: October 8, 2024
11. Adjourn
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Grand Center 435-259-6623