AGENDA
PUBLIC HEARING AND THE REGULAR BOARD MEETING OF THE
COTTONWOOD IMPROVEMENT DISTRICT
HELD AT 8620 S. HIGHLAND DRIVE, SANDY, UT
January 15, 2025, 3:30 PM
Welcome & Pledge of Allegiance
ITEM 1: Approve Minutes of the December 18, 2024 Board Meeting
ITEM 2: Public Hearing - Proposed Impact Fee Enactment
A) Impact Fee Facilities Plan & Impact Fee Analysis Presentation - Bowen Collins & Associates
B) Public Comment
C) Discussion of Proposed Impact Fee Enactment for CID
ITEM 3: Adoption of New Impact Fee - Resolution 2025-01
ITEM 4: Financial Information:
A) Disbursements - Approval
B) Financial Statements - Review
C) Revenue & Expense Year-to-Date Comparison
ITEM 5: Consideration Approval - Bowen Collins & Associates Revised Scope and Fee Amendment Adding Public Involvement Firm - 900 East Sewer Upsize Project
ITEM 6: Annual Conflict of Interest Disclosure Statement
ITEM 7: Central Valley Water Reclamation Facility - Update
ITEM 8: Utah Open Meetings Act Training - Jeremy Cook
ITEM 9: Management Report:
A) Ongoing Projects:
1. Office Security Enhancement
2. Project 7 (U, Phase 2)
3. Project 4 - 900 East Sewer Line Upsize
4. Rehab 2025
5. 2024 GRAMA Request
6. CID's 2024 Operations & Maintenance Summary Report
ITEM 10: Board Report
ITEM 11: Information Items:
A) PEHP LGRP Premium Rebate
B) Public Utility Easement Encroachment by Property Owner - Cottonwood Canyon Cove, Phase 1 Subdivision, Lot 104 (7591 Doverhill Drive)
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