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 March 25, 2025 at 2:00 pm.
1.
Call to order - Opening Prayer
2.
Public Comments
3.
Approval of Common Consent Items: Minutes for Board meeting held on February 21, 2025, calendar and upcoming events, trustees expense report, accounts payable report, electronic fund transfers report
4.
Administrative Matters
a.
JVWCD Trustee Division Boundary Changes - Discussion with Corey Rushton, new District representative
b.
Review of progress on 2025 goals
5.
Engineering & Development Matters
a.
Consider awarding the 2025 Sewer Improvement Project and authorizing the General Manager to enter into contract
b.
Consider awarding the 2025 Fire Hydrant and Waterline Abandonment Project and authorizing the General Manager to enter into contract
c.
Consider vacating an easement - Summit Vista property waterline
6.
Finance & Information Matters
a.
Presentation of the 2024 Financial Audit Report - Steve Rowley, Keddington & Christensen
b.
2025 Election Dates and Deadlines and Salt Lake County Elections information
c.
Consider approval to enter into contract with Salt Lake County to provide election services for the 2025 election
7.
Operation & Maintenance Matters
a.
Consider approval of Resolution 25-04 - Municipal Wastewater Planning Program
b.
Update on the Sanitary Survey conducted by the Division of Drinking Water
8.
Risk & Asset Management Matters
a.
Discuss Taylorsville Dayzz sponsorship and parade participation
9.
Discussion and Reports
a.
General Manager- Retirement of an employee, 2025 Employee appreciation event, JVWCD annual Member Agency Meeting, Board Room update
b.
Director of Engineering/Development - Project and development updates
c.
Director of Finance/Information - February financials, EUM
d.
Director of Operations/Maintenance - February water reports
e.
Director of Risk/Asset Management - February customer water usage reports
f.
Trustees - Any updates, discussion, or reports
10.
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.