AMENDED BOARD MEETING AGENDA - Revision 2
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General Information
- Government Type
- Special Service District
- Entity
- Mt. Olympus Improvement District
- Public Body
- Mt. Olympus Improvement District Board
Notice Information
- Notice Title
- AMENDED BOARD MEETING AGENDA
- Notice Tags
- Special Districts
- Notice Type(s)
- Meeting
- Event Start Date & Time
- December 17, 2024 02:00 PM
- Event End Date & Time
- December 17, 2024 05:00 PM
- Event Deadline Date & Time
- 12/17/24 02:00 PM
- Description/Agenda
- MT. OLYMPUS IMPROVEMENT DISTRICT AMENDED BOARD MEETING AGENDA TUESDAY, DECEMBER 17, 2024 ADMINISTRATION BUILDING BOARD ROOM 2:00 P.M. DISCUSSION AND APPROVAL ITEMS: 1. Minutes of Board Meeting and Public Hearing - November 19, 2024 2. Financial Information A. Review Mt. Olympus Payables and Disbursements B. Review Central Valley Invoice C. Review Financial Report D. Review and Possible Approval of 2025 Budget 3. Central Valley Report - Keith Lord A. Entity Managers Meeting Report 4. Discussion and Possible Approval of the Memorandum of Understanding (MOU) for the Ownership and Maintenance Responsibilities for Wastewater Facilities 5. Approval to Set 2025 Board Meeting Dates and Times 6. Discussion and Receipt of Conflict of Interest and Ethical Behavior Forms 7. Discussion and Possible Approval of Fraud Risk Assessment 8. Discussion and Possible Approval of District Vehicle Camera Draft Policy 9. Discussion and Possible Approval of UTA/UDOT Contract 10. Manager's Report A. Personnel Review B. Operations Report C. Capital Projects - Introduction to Bond Resolution (no action) D. 2025 Holidays and Conferences E. GM 1-Year Update and Future Goals or Tasks 11. Information Items (No Action Required) A. District Activity Reports B. Central Valley Flow & Load Report C. Utah Public Treasurer's Pool Yield D. Annual Granite School District Billing for Sewer Fees 12. Closed Session A. Discuss Personnel Issues and General Manager Review 13. Possible Approval of Changes to General Manager Compensation
- 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 Tammy Gonzales at 801-262-2904.
- Notice of Electronic or Telephone Participation
- NA
Meeting Information
- Meeting Location
-
3932 S 500 E
Salt Lake City, UT 84107
Show in Apple Maps Show in Google Maps - Contact Name
- TAMMY GONZALES
- Contact Email
- tammy@mtoidut.gov
- Contact Phone
- (801)262-2904
Notice Posting Details
- Notice Posted On
- December 10, 2024 08:25 AM
- Notice Last Edited On
- December 23, 2024 06:03 PM
- Deadline Date
- December 17, 2024 02:00 PM
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| AMI NEFF | a.neff@mtoidut.gov | (801)262-2904 |
| SEAN MCKELVIE | smckelvie@mtoidut.gov | (801)262-2904 |
| MICHELE RIVERA | m.rivera@mtoidut.gov | (801)262-2904 |