Granger-Hunter Improvement District Meeting Schedule
Notice Tags
Special Districts, Public Utilities
Notice Type(s)
Meeting
Event Start Date & Time
October 15, 2024 03:00 PM
Event End Date & Time
October 15, 2024 05:00 PM
Description/Agenda
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, October 15, 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.gov.
Agenda
A. GENERAL
1. Call to order - Welcome and Opening Thought
2. Report those present for the record
3. Public Comments
4. Consider approval of the September 24, 2024, Board Meeting Minutes
5. Discuss potential conflicts of interest
B. OUR COMMUNITY
1. Review, Discuss and Consider Adoption of 2025 Tentative Budget
2. Consider Date for Public Hearing Regarding Rate and Fee Increase and 2025 Budget
3. Jordan Valley Water Conservancy District Update
4. Central Valley Water Reclamation Facility Update
C. OUR TEAM
D. OUR OPERATIONS
1. October 1st, 2024, Audit Committee Meeting Review
a. Discuss Fraud Risk Assessment
b. Discuss and approve 2024 Audit Engagement with K&C
c. Discuss additional items during the October 1st, meeting as needed
2. Review & discuss Financial Report for September 2024
3. Review & discuss Paid Invoice Report for September 2024
4. Administrative Services Update
a. Consider approval for the purchase of 3/4' iperl meters in the amount of $79,909.44 from MountainLand Supply.
5. Water Maintenance Update
6. Wastewater Maintenance Update
7. Water Supply Report
8. Capital Projects Update
a. Consider approval of a change order to Viking Industrial Painting, LLC in the amount of $138,000.00 for the 23D: Acord Reservoir Repairs & Recoating Project.
9. Engineering Department Update
E. CLOSED SESSION
1. 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 public hearing/board meeting is preliminarily scheduled for November 12, 2024 (pending Trustee adoption)
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.gov