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 5:00 p.m. on Tuesday, November 12, 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 October 15, 2024, Board Meeting Minutes
5. Discuss potential conflicts of interest
B. OUR COMMUNITY
1. Jordan Valley Water Conservancy District Update
2. Fluoride Update
3. Review of October 9, 2024, Environmental Protection Agency Risk & Resilience Assessment and Emergency Response Plan inspection.
4. Update on Lead and Copper Rule progress
C. OUR TEAM
1. Review 2024 Board meeting schedule calendar
D. OUR OPERATIONS
1. Review & discuss Financial Report for October 2024
2. Review & discuss Paid Invoice Report for October 2024
3. Administrative Services Update
a. Consider approval for the purchase of 3/4' iperl meters in the amount of $212,000.00 from MountainLand Supply.
b. Consider approval to sign a contract with Chase Paymentech (State Contract PD1895) to activate a new merchant account.
c. Consider approval to sign a contract with Xpress Bill Pay for online payment processing.
4. Water Maintenance Update
5. Wastewater Maintenance Update
6. Water Supply Report
7. Capital Projects Update
a. Consider approval of a change order for the 20D: Kent Booster Pump Station Project to VanCon, Inc. in the amount of $86,790.00.
b. Consider approval of a construction contract for the 24P: 2200 West PRV Replumb Project to Corrio Construction, Inc. in the amount of $213,381.85.
c. Consider approval of a cost-sharing agreement with Jordan Valley Water Conservancy District for the 24P: 2200 West PRV Replumb Project and authorize the General Manager to revise and execute the agreement, subject to legal counsel final review and approval.
8. Engineering Department Update
E. CLOSED SESSION
F. BOARD MEMBERS INPUT, REPORTS, FOLLOW-UP ITEMS OR QUESTIONS
G. CALENDAR
1. The next board meeting will be December 17, 2024
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