NORDIC VALLEY SEWER IMPROVEMENT DISTRICT AGENDA for NOVEMBER 19, 2024
Notice Tags
Special Districts, Public Utilities
Notice Type(s)
Meeting,
Hearing
Event Start Date & Time
November 19, 2024 06:00 PM
Event End Date & Time
November 19, 2024 07:00 PM
Event Deadline Date & Time
11/19/24 07:00 PM
Description/Agenda
NORDIC VALLEY SEWER IMPROVEMENT DISTRICT
AGENDA -- BOARD OF TRUSTEES MEETING
Tuesday November 19, 2024
Electronic Participation Invited
THE INITIAL MEETING OF THE NORDIC VALLEY SEWER IMPROVEMENT DISTRICT BOARD OF TRUSTEES TO BE HELD ON NOVEMBER 19, 2024, AT 6:00 P.M. THE LOCATION OF THE MEETING WILL BE IN THE DISTRICT OFFICE, EDEN PROFESSIONAL CENTER, 2580 NORTH HIGHWAY 162, SUITE D, EDEN UTAH, 84310. For electronic meeting access the meeting will be available on Teams. Those wishing to participate with video will need to request a meeting invite from the Board Chair, Robert Behunin, at rob.behunin@gmail.com, or it is possible to Dial in by phone +1 213-379-5544,,237268877# United States, Los Angeles, Phone conference ID: 237 268 877#.
1. Welcome and Introduction.
2. Public Comment. Brief items not listed on agenda; time limit of three (3) minutes. If more time is needed, please contact board chair to be added to a future agenda.
3. Approval of Minutes from the October 4, 2024 meeting
4. Action Item: Review and Approval of 2024 Tentative Budget, and set date for hearing on adoption of 2024 Final Budget for the NVSID December 19, 2024 meeting
5. Action Item: Review and Approval of 2025 Tentative Budget, and set date for hearing on adoption of 2025 Final Budget for the NVSID December 19, 2024 meeting
6. Public Hearing: Review of Proposed Reservation Fee as a source of revenue for NVSID.
7. Discussion item: Revenues for the District through Reservation Fee
8. Action Item: Approval of Reservation Fee Resolution
9. Discussion Item: 2025 Meeting Schedule
10. Action: Approve Resolution for 2025 Meeting Schedule
11. Discussion , Action Item and Resolution: Amendment of District Bylaws to Define District Services to Include Culinary Water and Sanitary Sewer.
12. Information and Reports
a. Chair, Mr. Behunin
b. Clark, Mr. Jouffray
c. Treasurer, Mr. Lewis
d. Legal Counsel, Mr. Bell
e. Engineer
13. Closed Session (if needed): Discussion of 'Closed Meeting' Topics, Utah Code Annotated § 52-4-205
14. Adjournment
_________________________________________
Policy Statement: The District does not discriminate on the basis of race, color, national origin, gender, religion, age or disability in employment or the provision of services.
Disabilities: In compliance with the Americans with Disabilities Act, any individual needing accommodations or services during this meeting should contact Robert Behunin at least 24 hours prior to the meeting. Mr. Behunin may be reached by email at rob.behunin@gmail.com or by telephone at (801) 400-3649.
Certificate of Posting: On or before 6:00 p.m. on Monday, November 19, 2024, a copy of this Agenda was posted on the Utah Public Notice Website under Utah Code §63F-1-701 and at the District Offices. Certified by Robert Behunin, Member, Board of Trustees. _______/s/_______ Robert Behunin.
Notice of Special Accommodations (ADA)
Disabilities: In compliance with the Americans with Disabilities Act, any individual needing accommodations or services during this meeting should contact Robert Behunin at least 24 hours prior to the meeting. Mr. Behunin may be reached by email at rob.behunin@gmail.com or by telephone at (801) 400-3649.
Notice of Electronic or Telephone Participation
For electronic meeting access the meeting will be available on Teams. Those wishing to participate with video will need to request a meeting invite from the Board Chair, Robert Behunin, at rob.behunin@gmail.com, or it is possible to Dial in by phone +1 213-379-5544,,237268877# United States, Los Angeles, Phone conference ID: 237 268 877#.