Bona Vista Water Improvement District Board Meeting
Agenda for Board of Directors Meeting
Scheduled for Monday, April 28, 2025
To be held at the District's Office at 2:00 p.m.
1. Call the meeting to order - Chairman Stratford.
2. Approve the meeting minutes from March 31, 2025 - Chairman Stratford.
3. Discussion and motion on the check register for March 2025 - Shauna Gilchrist
4. Discussion and motion on Resolution 01-2025 - authorizing certain individuals to transact business with the Utah Public Treasurers' Investment fund on behalf of the District - Chris Crockett
5. Discussion and motion on Resolution 02-2025 - authorizing certain individuals to transact business with Goldenwest Credit Union on behalf of the District - Chris Crockett
6. Discussion and motion on Resolution 03-2025 - authorizing certain individuals to transact business with America First Credit Union on behalf of the District - Chris Crockett
7. Update on Hot Springs Tank and Shop Well - Matt Fox.
8. Request to ratify the contract between the District and Lang Equipment, LLC, for construction of the new Shop Well - Matt Fox
9. Water Report - Matt Fox.
10.Discussion and motion to approve the contract between Momentum Employer Group ASO, LLC and the District for human resource services - Matt Fox
11.Motion to enter a closed meeting to discuss the character, professional competence, or physical or mental health of an individual. - Chairman Stratford
12.Motion to resume the public meeting - Chairman Stratford
13. Staff and Board Comments.
14. Adjourn.
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Shauna Gilchrist at 801-621-0474 ext. 204.