AGENDA
September 19, 2024, at 6:00 p.m.
BOARD OF DIRECTORS MEETING
1400 North 200 East, American Fork, Utah, at 6:00 p.m.
1. Welcome - Jay Fugal
2. Receive public comment.
3. Action Items
A. Review and action on approval of the August 15, 2024, board meeting minutes.
B. Review and action on the August 2024 Finance Report. - Stewart Reeve
4. Operations Report for August 2024- Jaxson Taylor
5. Superintendent report on Grounds and Equipment - John Hansgen
a. Ongoing repair needs
i. Roof Repairs for the bathrooms
1. Will be done in house to save cost
ii. Pumps being rebuilt (will be installed in September)
iii. Other needs?
b. Sink Hole
i. Bids out for bridge (Tabled for now)
ii. Grant is submitted
6. Committee Updates
a. HR/Employee Matters (Jay F, Ryan W, Dave R)
b. Events/Member Benefits (Keely G, Paulette A, Johnny R)
i. Board Golf Event in October
ii. Next Event?
c. Projects/Improvements (Steve C, Clark T, Max P)
i. Update Parking Lot Project
1. Stripping $5,000
2. 1.5' roughly $90,000
C. Discussion on additional business items for placement on a future agenda.
D. Adjournment
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 Teisha Wilson at 801-768-7100