MT. OLYMPUS IMPROVEMENT DISTRICT
BOARD MEETING
AGENDA
TUESDAY, JANUARY 21, 2025
ADMINISTRATION BUILDING BOARD ROOM
2:00 P.M.
DISCUSSION AND APPROVAL ITEMS:
1. Welcome and Introductions
2. Minutes of Board Meeting December 17, 2024
3. Financial Information
A. Review Mt. Olympus Payables and Disbursements
B. Review Central Valley Invoice
C. Review Financial Report
D. Update on Investment Funds (Raymond James)
4. Central Valley Report - Keith Lord
A. Report On Entity Managers Meeting
5. Appointment of Board Chairman for the Year 2025
6. Appointment of District Representative and Alternate to the Central Valley Board for the Year 2025
7. Utah Association of Special Districts, Approval of Membership Dues and Approval of Resolution to Appoint a Representative and Alternate to the Utah Association of Special Districts Board of Representatives
8. Approval of Notice of Election to Salt Lake County Clerk
9. 2024 H.B. 80 Compliance - Conflict of Interest Disclosure Form
10. Discussion and Possible Approval of Resolution No. 2025-0121-01
11. Discussion and Possible Approval of the 2025 SSMP with or without Chapter 10
12. Disposition or Disposal of District Property
13. Manager's Report
A. Personnel Review
B. Operations Report
i. Discussion on the day after Christmas 2024
ii. Year-end report
C. RE Count Report
14. Information Items (No Action Required)
A. District Activity Reports
B. Central Valley Flow & Load Report
C. Utah Public Treasurer's Pool Yield
D. Utah State Auditor Compliance Report
E. Government Records Access and Management Annual Report (GRAMA)
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.