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 Wednesday, May 17, 2017 at 2:00 p.m.

Agenda
1.	Call to order - Opening Prayer
2.	Public Comments
3.	Approval of Common Consent Items:  Board meeting minutes held April 19 , calendar and upcoming events, trustees expense report
4.	Presentation of employee service awards: Tammy Lynne Webster (20 yrs), Jack Hutcheon (20 yrs), and Brian Barnes (20 yrs)
5.	Presentation of Audit 2016 
Action Items
6.	Administrative Policies & Procedures
a.	Consider approval of Rate Study RFP
7.	Engineering & Construction
a.	Consider vacation and abandonment of easement
8.	Financials
a.	Consider approval of certification of delinquent accounts to Salt Lake County Treasurer
b.	Consider approval of accounts payable
Reports & Miscellaneous
9.	Reports
a.	Report: General Manager-Review trustee BIO's on website, Jackets for employees
b.	Report: Asst. Manager CAO-April financials, graphs, EUM
c.	Report: Asst. Manager COO-April water usage, new connections, graphs, projects
d.	Report: Engineer-Handout of reservoir sites
e.	Report: Attorney
f.	Report: Trustee- Central Valley Water Reclamation Facility
g.	Report: Trustee-Jordan Valley Water Conservancy District
h.	Report: Trustee-Utah Association of Special Districts
10.	Closed session for the purpose of discussing the character, professional competence, or physical or mental health of an individual.
11.	FYI-60th year incorporation anniversary celebration
12.	Adjourn



By: _______________________________________________________
	Keith J. Lord, General Manager
Reasonable accommodation will be made for disabled persons needing assistance to attend or participate in this meeting. Please contact Tami Fullmer at 801- 968-9081 at least 48 hours before meeting.