THE BOARD OF TRUSTEES OF THE GRANGER-HUNTER IMPROVEMENT DISTRICT
PUBLIC NOTICE is hereby given by the Board of Trustees that Granger-Hunter Improvement District will hold a Board Meeting at 3:00 p.m. on Tuesday, January 21, 2025, at its main office located at 2888 South 3600 West, West Valley City, Utah. Trustees and members of the public are able to attend this meeting in person or electronically through www.ghid.org.
Agenda
A. GENERAL
1. Call to order - Welcome - Report those present for the record
2. Public Comments
3. Election of District Officers for 2025 - (Board Chair, Treasurer and Clerk)
4. Consider appointment of representative to CVWRF Board of Trustees
5. Consider approval of the December 17, 2024, Board Meeting Minutes
6. Discuss potential conflicts of interest
B. OUR COMMUNITY
1. Consider approval of Resolution 01.21.25.01 recognizing Granger-Hunter Improvement District's 75th Anniversary.
2. Jordan Valley Water Conservancy District Update
3. Central Valley Water Reclamation Facility Update
C. OUR TEAM
1. Water Loss Task Force 2024 performance update
D. OUR OPERATIONS
1. Review & discuss Financial Report for December 2024
2. Review & discuss Paid Invoice Report for December 2024
3. Administrative Services Update
a. Consider approval for the purchase of meters and meter supplies in the amount of $359,522.45 from MountainLand Supply.
4. Water Maintenance Update
a. Consider approval of a contract with Consulting Engineering Inc. for 2025 leak detection services in the amount of $79,530.00.
5. Wastewater Maintenance Update
a. Consider approval of the purchase of a Ram 5500 Cab and Chassis from Ken Garff CJDR West Valley in the amount of $68,000.00. With that, consider approval of a utility crane body from Mountain Land Upfitters in the amount of $100,135.09. (Truck and Crane body total - $168,135.09)
b. Consider approval for the purchase of an International MV607 water truck from Rush Truck Centers in the amount of $116,271.15.
c. Consider approval for the purchase of a Freightliner Cab and Chassis from Premier Truck Group in the amount of $139,861.00. With that, consider approval of a dump body from Williamsen-Godwin in the amount of $45,155.00. (Dump Truck and Dump bed total - $185,016.00)
6. Water Supply Update
7. IT Update
a. Consider approval of a Contract Amendment to APCO, Inc. for the 21F: SCADA Upgrades project in the amount of $250,000.00.
8. Capital Projects Update
9. Engineering Department Update
E. CLOSED SESSION
1. To discuss the character, professional competence or physical or mental health of an individual.
F. OUR TEAM
1. Consider approval of compensation for the General Manager (Schedule A).
G. BOARD MEMBERS INPUT, REPORTS, FOLLOW-UP ITEMS OR QUESTIONS
H. CALENDAR
1. The next board meeting will be February 18, 2025
Notice of Special Accommodations (ADA)
Reasonable accommodation will be made for disabled persons needing assistance to attend or participate in this meeting. Please contact Kristy Johnson at 801-968-3551 at least 48 hours before the meeting.
Notice of Electronic or Telephone Participation
Electronic participation is available through our website: www.ghid.gov