Welcome & Pledge of Allegiance
ITEM 1: Approve Minutes of the November 20, 2024 Board Meeting and Public Hearing
ITEM 2: Public Comment
ITEM 3: Financial Information:
A) Disbursements - Approval
B) Financial Statements - Review
ITEM 4: Annual Conflict of Interest Disclosure Statement
ITEM 5: Office Security Enhancement - Award of Contract Consideration
ITEM 6: Project 4 - 900 East Sewer Line Upsize Bid Results - Award of Contract Consideration
ITEM 7: Impact Fee Facilities Plan and Impact Fee Analysis - Bowen Collins Technical Memo
A) Review
B) Set Public Hearing Date for Consideration and Possible Adoption
ITEM 8: Central Valley Water Reclamation Facility - Update
ITEM 9: Set 2025 Board Meeting Dates and Times
ITEM 10: Appoint Cottonwood Improvement District's Board Chair, Clerk, and Treasurer for 2025
ITEM 11: Appoint Board Member and Alternate for 2025 Central Valley Board
ITEM 12: Appoint 2025 District Representative and Alternate for the Utah Association of Special Districts
ITEM 13: Management Report:
A) Ongoing Projects:
1. Project 5 - Bowen Collins Technical Memo
2. Project 7 (U, Phase 2)
ITEM 14: Board Report
ITEM 15: Information Items:
A) Public Utility Easement Encroachment by Property Owner - Cottonwood Heights Subdivision #2, Lot 236 (3035 East 7145 South)
B) Murray City Corp., Notice of Public Hearing - Residential Short-term Rentals
C) Murray City Corp., Notice of Public Hearing - Low Density Single Family Residential to Medium Density Single Family Residential
Notice of Special Accommodations (ADA)
In compliance with the Americans With Disabilities Act, individuals needing special accommodations during this meeting should notify our office at 8620 Highland Drive in Sandy, UT or call 801-943-7671 at least 3 working days prior.
Notice of Electronic or Telephone Participation
NA
Other Information
Cottonwood Improvement District's approved board meeting minutes and board book material can be found at: cottonwoodimprovement.gov