OQUIRRH RECREATION AND PARKS DISTRICT
MEETING OF THE BOARD OF TRUSTEES
The Element Event Center
5658 S Cougar Ln (4800 W), Kearns, Utah
OCTOBER 16, 2024
WORKING MEETING
East Conference Room
4:30 PM
1. Discussion of 2025 Preliminary Tentative Budget
2. General discussion and future agenda items
3. Discussion of any items listed on the Regular Meeting agenda - No Action will be taken during the Working Meeting
REGULAR MEETING
Ballroom
7:00 PM
1. Call to Order
2. Pledge of Allegiance
3. Citizen's Comments
4. Manager Reports
- No Managers Reports - Written reports requested.
5. Report from the Executive Director
- Comp/Teaching Pool
- Project Updates
6. Discussion and Potential Recommendation to Increase Tax Rate for 2025
- 'The purpose of this tax rate increase is to keep up with rising cost of inflation and several large purchases as we continue to combat many years of deferred maintenance on the facility. The proposed increase is $133,061 representing a 3% increase from 2024 in requested tax revenue.'
7. Discussion and Possible Action Regarding Fire, Water, and Ice Festival
8. Discussion and Possible Approval of 2025 Preliminary Tentative Budget
9. Consideration and Recommendation to Approve Expenditures over $60,000
10. Approval of Minutes
- August 21, 2024 - Working Board Meeting
- August 21, 2024 - Regular Board Meeting
- September 18, 2024 - Working Board Meeting
- September 18, 2024 - Regular Board Meeting
11. Payables and Financials
- Ratify October 02, 2024, Payables
- Approval of October 16, 2024, Payables
- Approval of the September 2024 Financials
12. Adjourn
POSSIBLE CLOSED MEETING
8:00 PM
Closed meeting to discuss litigation, property acquisition or the character and professional competence or physical or mental health of an individual.
Notice of Special Accommodations (ADA)
If you are planning to attend a meeting and due to disability, need assistance in understanding or participating in the meeting, please notify the District (Chris Johnson at 801-966-5555 x 140) and we will try to provide the assistance necessary. Oquirrh Recreation and Parks District does not discriminate on the basis of race, color, gender, national origin, religion, age, or disability in the employment or the provision of services.
Notice of Electronic or Telephone Participation
Meetings may be electronic with one of the Trustees participating via electronic means.