Granger-Hunter Improvement District Board Meeting - Revision 1
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General Information
- Government Type
- Special Service District
- Entity
- Granger-Hunter Improvement District
- Entity Website
- http://www.ghid.gov/
- Public Body
- Granger-Hunter Improvement District
Notice Information
- Notice Title
- Granger-Hunter Improvement District Board Meeting
- Notice Tags
- Special Districts, Public Utilities
- Notice Type(s)
- Meeting
- Event Start Date & Time
- April 18, 2023 03:00 PM
- Event End Date & Time
- April 18, 2023 05:00 PM
- Description/Agenda
- THE BOARD OF TRUSTEES OF THE GRANGER-HUNTER IMPROVEMENT DISTRICT PUBLIC NOTICE is hereby given by the Board of Trustees that Granger-Hunter Improvement District will hold a Board Meeting at 3:00 p.m. on Tuesday, April 18, 2023, at its main office located at 2888 South 3600 West, West Valley City, Utah. Trustees and members of the public are able to attend this meeting in person or electronically through www.ghid.org. Agenda A. GENERAL 1. Call to order - Welcome - Report those present for the record 2. Public Comments 3. Consider approval of the March 21, 2023 Board Meeting Minutes 4. Discuss potential conflicts of interest B. OUR COMMUNITY 1. Jordan Valley Water Conservancy District Review 2. Central Valley Water Reclamation Facility Review 3. 2024 Strategic Plan Initiatives Update C. OUR TEAM 1. Review & consider approval of the revised Employee Handbook (Personnel Policy) Chapter Three - Compensation. 2. Review & consider approval of the revised Employee Handbook (Personnel Policy) Chapter Eleven - Mobile Device Policy. D. OUR OPERATIONS 1. Review & discuss Financial Report for March 2023 2. Review & discuss Paid Invoice Report for March 2023 3. CONSIDERATION FOR ADOPTION OF A RESOLUTION OF THE BOARD OF TRUSTEES OF GRANGER-HUNTER IMPROVEMENT DISTRICT, UTAH; AUTHORIZING THE ISSUANCE AND SALE OF NOT MORE THAN $30,000,000 AGGREGATE PRINCIPAL AMOUNT OF WATER AND SEWER REVENUE BONDS, SERIES 2023B; AND RELATED MATTERS 4. Administrative Services Update 5. Water Maintenance Update 6. Wastewater Maintenance and Fleet Update 7. Water Supply Review 8. Capital Projects Update a. Consider award of a Construction Contract for the 22F: Ridgeland Pump Station Project to Condie Construction in the amount of $2,924,956.30. b. Consider award of a Contract Amendment for Construction Phase Services for the 22F: Ridgeland Pump Station Project to J-U-B Engineers in the amount of $151,243.00. c. Consider award of an Engineering Contract for the 23L: Well no. 18 Drilling and Equipping Project to Hansen Allen & Luce in the amount of $439,214.95. 9. Engineering Department Update E. CLOSED SESSION 1. Strategy session to discuss the purchase of real property. F. BOARD MEMBERS INPUT, REPORTS, FOLLOW-UP ITEMS OR QUESTIONS G. CALENDAR 1. The next board meeting will be May 16, 2023
- Notice of Special Accommodations (ADA)
- Reasonable accommodation will be made for disabled persons needing assistance to attend or participate in this meeting. Please contact Kristy Johnson at 801-968-3551 at least 48 hours before the meeting.
- Notice of Electronic or Telephone Participation
- Electronic participation is available through our website: www.ghid.org
Meeting Information
- Meeting Location
-
2888 S 3600 W
West Valley City, UT 84119
Show in Apple Maps Show in Google Maps - Contact Name
- Jason Helm
- Contact Email
- j.helm@ghid.gov
- Contact Phone
- (801)968-3551
Notice Posting Details
- Notice Posted On
- April 13, 2023 11:21 AM
- Notice Last Edited On
- April 13, 2023 04:42 PM
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Debra Armstrong | d.armstrong@ghid.gov | (801)968-3551 |
| Roger Nordgren | r.nordgren@ghid.gov | (801)968-3551 |
| Wayne Watts | w.watts@ghid.gov | (801)968-3551 |