OQUIRRH RECREATION AND PARKS DISTRICT
MEETING OF THE BOARD OF TRUSTEES
The Element Event Center - Ballroom
5658 S Cougar Ln (4800 W), Kearns, Utah
March 19, 2025
WORKING MEETING
6:00 PM
1. General discussion and future agenda items
2. Committee Reports
3. Manager Reports
- Aquatics Report - Accident Report
- Operations - Membership Report, Attendance/Incident Report Summary/Closure Report
- Facilities
- Recreation
- HR
4. Discussion of Board Salaries
5. Discussion of any items listed on the Regular Meeting agenda - No Action will be taken during the Working Meeting
REGULAR MEETING
7:00 PM
1. Call to Order
2. Pledge of Allegiance
3. Citizen's Comments
4. Discussion and Possible Approval of Policy 1.23.2
5. Executive Director Report
6. Process of Withdrawal of Property from the District
7. Consideration and Recommendation to Approve Expenditures over $60,000
- England Construction
8. Approval of Minutes
- January 15, 2025 - Working Board Meeting
- January 15, 2025 - Regular Board Meeting
9. Payables and Financials
- Ratify February 5, 2025, Payables
- Ratify February 26, 2025, Payables
- Ratify March 5, 2025, Payables
- Approve March 19, 2025, Payables
- Approval of Financials - January & February
10. Adjourn
POSSIBLE CLOSED MEETING
8:00 PM
Closed meeting to discuss litigation, property acquisition or the character and professional competence or physical or mental health of an individual.
Notice of Special Accommodations (ADA)
If you are planning to attend a meeting and due to disability, need assistance in understanding or participating in the meeting, please notify the District (Chris Johnson at 801-966-5555 x 140) and we will try to provide the assistance necessary. Oquirrh Recreation and Parks District does not discriminate on the basis of race, color, gender, national origin, religion, age, or disability in the employment or the provision of services.
Notice of Electronic or Telephone Participation
Meetings may be electronic with one of the Trustees participating via electronic means.