MT. OLYMPUS IMPROVEMENT DISTRICT
AMENDED BOARD MEETING AGENDA
TUESDAY, DECEMBER 17, 2024
ADMINISTRATION BUILDING BOARD ROOM
2:00 P.M.
DISCUSSION AND APPROVAL ITEMS:
1. Minutes of Board Meeting and Public Hearing - November 19, 2024
2. Financial Information
A. Review Mt. Olympus Payables and Disbursements
B. Review Central Valley Invoice
C. Review Financial Report
D. Review and Possible Approval of 2025 Budget
3. Central Valley Report - Keith Lord
A. Entity Managers Meeting Report
4. Discussion and Possible Approval of the Memorandum of Understanding (MOU) for the Ownership and Maintenance Responsibilities for Wastewater Facilities
5. Approval to Set 2025 Board Meeting Dates and Times
6. Discussion and Receipt of Conflict of Interest and Ethical Behavior Forms
7. Discussion and Possible Approval of Fraud Risk Assessment
8. Discussion and Possible Approval of District Vehicle Camera Draft Policy
9. Discussion and Possible Approval of UTA/UDOT Contract
10. Manager's Report
A. Personnel Review
B. Operations Report
C. Capital Projects - Introduction to Bond Resolution (no action)
D. 2025 Holidays and Conferences
E. GM 1-Year Update and Future Goals or Tasks
11. Information Items (No Action Required)
A. District Activity Reports
B. Central Valley Flow & Load Report
C. Utah Public Treasurer's Pool Yield
D. Annual Granite School District Billing for Sewer Fees
12. Closed Session
A. Discuss Personnel Issues and General Manager Review
13. Possible Approval of Changes to General Manager Compensation
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 Tammy Gonzales at 801-262-2904.