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, February 18, 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. Consider approval of the January 21, 2025, Board Meeting Minutes
4. Discuss potential conflicts of interest
B. OUR COMMUNITY
1. Jordan Valley Water Conservancy District Update
2. Central Valley Water Reclamation Facility Update
3. Legislative Update
C. OUR TEAM
1. Review & consider adoption of the 2025-2027 Strategic Plan
2. Review & consider approval of the Employee Handbook
D. OUR OPERATIONS
1. Review & discuss Financial Report for January 2025
2. Review & discuss Paid Invoice Report for January 2025
3. Consider adoption of Resolution 02.18.25 in support of the District's February 2025 Hazard Mitigation Plan.
4. Administrative Services Update
5. Water Maintenance Update
a. Consider approval for the purchase of fill dirt materials from 3XL Inc. for the District's 25I Cherrywood Village Waterline Replacement Project in the amount of $63,700.00.
b. Consider approval for waterworks parts from Ferguson Waterworks for the District's 25I Cherrywood Village Waterline Replacement Project in the amount of $417,761.00
6. Wastewater Maintenance Update
7. Operations Update
a. Water Supply
b. Consider approval of a contract for 2025 Grounds Maintenance Services to Marathon Maintenance in the amount of $61,000.00.
8. Capital Projects Update
a. Consider approval of an engineering design contract to Sunrise Engineering for the 25A: Pleasant Valley WWPS Replacement project in the amount of $324,000.00.
9. Engineering Department Update
E. CLOSED SESSION
1. Strategy session to discuss pending or reasonably imminent litigation.
F. BOARD MEMBERS INPUT, REPORTS, FOLLOW-UP ITEMS OR QUESTIONS
G. CALENDAR
1. The next board meeting will be March 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