JORDAN BASIN IMPROVEMENT DISTRICT
NOTICE OF THE AGENDA FOR THE ELECTRONIC MEETING OF THE BOARD OF TRUSTEES OF THE JORDAN BASIN IMPROVEMENT DISTRICT TO BE HELD ON TUESDAY, MAY 27, 2025 IN THE DISTRICT OFFICE 1253 W JORDAN BASIN LANE, BLUFFDALE, UTAH AT 7:00 A.M. BOARD MEMBERS NOT PRESENT AT THE ANCHOR LOCATION WILL JOIN THE MEETING BY TELEPHONE.
CITIZEN MATTERS / PUBLIC HEARINGS / PRESENTATIONS
1) Citizen Matters (if any)
2) Presentation and Acceptance of the 2024 Financial Audit, Andy Hernandez - CPA, Jones Simkins Certified Public Accountants.
DEPARTMENT MANAGERS MONTHLY REPORT
3) Treatment Facility Report
4) Engineering Department Report
5) Field Services Department with Safety Report
6) Finance / Administrative Services Report
a) Financial Statements for April
GENERAL MANAGER'S REPORT
7) Administrative Report
8) Picnic Point WRF Site Visit Report
ATTORNEY'S REPORT
9) Resolution Authorizing Designated District Employees to Execute Certain Documents
10) Resolution of Supporting Joel Thompson's nomination as UASD Board Representative to complete Ken Brand's remaining term.
11) Resolution Amending District Job Descriptions (Inventory Clerk, Office Tech, Operations Supervisor, and Maintenance Supervisor)
CONSENT CALENDAR
12) Accounts Payable Register
13) Minutes - April 29, 2025
14) Approve Reimbursement Agreement for Herriman Blvd Sewer Project
15) Approval of Change Orders/Pay Requests for Collection System Projects
PROVISIONS WILL BE MADE FOR PEOPLE WITH DISABILITIES. PLEASE CONTACT THE DISTRICT OFFICES FOR SPECIAL ARRANGEMENTS.
Individuals may join electronically to the meeting via phone or video, using Zoom. Zoom instructions are posted https://jbidut.gov/notifications/
https://www.dropbox.com/scl/fi/gymu6duu44vqbqs5uqyxn/May-2025-Board-Book.pdf?rlkey=p5tqtxrpel4x4ppikow3866r4&dl=0
Notice of Special Accommodations (ADA)
PROVISIONS WILL BE MADE FOR PEOPLE WITH DISABILITIES. PLEASE CONTACT THE DISTRICT OFFICES FOR SPECIAL ARRANGEMENTS.