OQUIRRH RECREATION AND PARKS DISTRICT MEETING OF THE BOARD OF TRUSTEES
Notice Tags
Business
Notice Type(s)
Meeting
Event Start Date & Time
November 13, 2024 06:00 PM
Event End Date & Time
November 13, 2024 08:30 PM
Description/Agenda
OQUIRRH RECREATION AND PARKS DISTRICT
MEETING OF THE BOARD OF TRUSTEES
The Element Event Center - 2nd floor Ballroom
5658 S Cougar Ln (4800 W), Kearns, Utah
NOVEMBER 13, 2024
WORKING MEETING AGENDA
6:00 PM
1. General discussion.
2. Discussion on 2025 Tentative Budget
3. Discussion of any items listed on the Regular Meeting Agenda - No action will be taken during the Working Meeting.
4. Future agenda items.
REGULAR MEETING AGENDA
7:00 PM
1. Call to Order
2. Pledge of Allegiance
3. Public Comments
4. Committee Reports
- Trustee annual open meeting training
- Annual Personnel Policies Review - Ongoing
5. Manager Reports
- Recreation
- Operations - Membership Report, Accident/Incident Report Summary/Closure Report
- Aquatics Report
- HR
- Facilities
6. Executive Director Report
7. Discussion and Possible Approval of Policy 4.5 - Sex Designated Facilities & Privacy Space Compliance Plan
8. Discussion and Approval of Tentative Budget
9. Consideration and Recommendation to Approve Expenditures over $60,000
-
10. Discussion of 2025 Board Meeting Dates
11. Discussion of Board Positions
12. Approval of Minutes
- September 18, 2024 - Working Board Meeting
- September 18, 2024 - Regular Board Meeting
- October 16, 2023 - Working Meeting
- October 16, 2023 - Regular Board Meeting
13. Payables and Financials
- Ratify November 6, 2023, Payables
- Approval of October Financials
14. Adjourn
POSSIBLE CLOSED MEETING
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.