Taylorsville-Bennion Improvement District
1800 West 4700 South, Taylorsville, Utah 84129
NOTICE OF REGULAR MEETING
OF THE BOARD OF TRUSTEES OF
TAYLORSVILLE-BENNION IMPROVEMENT DISTRICT
The meeting of the Board of Trustees of the Taylorsville-Bennion Improvement District will be held at the District Office, 1800 West 4700 South, on November 20, 2024, at 4:00 pm, with a public hearing starting at 6:00 pm.
1. Call to order - Opening Prayer
2. Public Comments
3. Approval of Common Consent Items: Minutes for Board meeting held on October 18, 2024, calendar and upcoming events, trustees expense report, accounts payable report, electronic fund transfers report
4. Administrative Matters
a. Discussion on an updated District logo
b. Consider approval of Resolution 24-13 - Religious Accommodation Policy
c. Consider signing the Memorandum of Understanding with CVWRF
5. Engineering and Development Matters
a. Consider awarding contracts for engineering services
b. Consider approval of updated Standards and Specifications
6. Finance and Information Matters
a. Consider approval of the 2025 Tentative Budget
b. Review proposed Rate and Fee Schedule for 2025
7. Risk & Asset Management Matters
a. Review the District's Conservation Plan update
b. Consider closing out the District Fuel Tank Replacement Project
c. Consider closing out the District Landscaping Improvement Project
8. Discussion and Reports
a. General Manager- review conference schedule for 2025, review District Board Meeting schedule for 2025, Review JVWCD Board Meeting schedule for 2025, review new JVWCD Trustee division boundaries, review public hearing agenda
b. Director of Engineering/Development - Project and development updates
c. Director of Finance/Information - October financials, EUM
d. Director of Operations/Maintenance - October water reports
e. Director of Risk/Asset Management - October customer water usage reports
f. Trustees - Any updates, discussion, or reports
9. Closed Meeting
a. To discuss the character, professional competence, or physical or mental health of an individual
10. Public Hearing
a. Seek public input on proposed rate and fee increases as well as the District's Conservation Plan update
11. Administrative Matters
a. Consider approval of Resolution 24-14 - Adoption of the Rate and Fee Schedule for 2025
b. Consider approval of Resolution 24-15 - Water Conservation Plan Update
12. Adjourn
Reasonable accommodation will be made for disabled persons needing assistance to attend or participate in this meeting. Please contact Dora Dominguez at 801- 968-9081 at least 48 hours before the meeting. Members of the Board and District staff may participate electronically.
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 801-968-9081 for special accommodations.
Notice of Electronic or Telephone Participation
Electronic or Telephonic participation is available.