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 January 15, 2025 at 10:00 am.
1. Call to order - Opening Prayer
2. Public Comments
3. Approval of Common Consent Items: Minutes for Board meeting and public hearing held on December
18, 2024, calendar and upcoming events, trustees expense report, accounts payable report,
electronic fund transfers report
4. Administrative Matters
a. Consider approval of Resolution 25-01, appointment of the District's Board Chair
b. Consider approval of Resolution 25-02, appointment to CVWRF Board of Trustees
c. Consider approval of Resolution 25-03, appointment to UASD Board of Representatives
d. Board of Trustees Code of Ethics Annual Certification
5. Risk & Asset Management Matters
a. Consider awarding the Vehicle Storage Building Project and authorizing the General Manager to
enter the District into contract with the contractor
6. Operations & Maintenance Matters
a. Consider as surplus property - TV Truck
b. Consider approval of 2026 Vactor purchase
7. Discussion and Reports
a. General Manager- Conflict of Interest Disclosure requirement
b. Director of Engineering/Development - Project and development updates
c. Director of Finance/Information - December financials, EUM
d. Director of Operations/Maintenance - December water reports
e. Director of Risk/Asset Management - December customer water usage reports
f. Trustees - Any updates, discussion, or reports
8. 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.