MT. OLYMPUS IMPROVEMENT DISTRICT
BOARD MEETING
AGENDA
TUESDAY, JANUARY 21, 2025
ADMINISTRATION BUILDING BOARD ROOM
2:00 P.M.
DISCUSSION AND APPROVAL ITEMS:
- Welcome and Introductions
- Minutes of Board Meeting December 17, 2024
- Financial Information
A. Review Mt. Olympus Payables and Disbursements
B. Review Central Valley Invoice
C. Review Financial Report
D. Update on Investment Funds (Raymond James) - Central Valley Report – Keith Lord
A. Report On Entity Managers Meeting - Appointment of Board Chairman for the Year 2025
- Appointment of District Representative and Alternate to the Central Valley Board for the Year 2025
- Utah Association of Special Districts, Approval of Membership Dues and Approval of Resolution to Appoint a Representative and Alternate to the Utah Association of Special Districts Board of Representatives
- Approval of Notice of Election to Salt Lake County Clerk
- 2024 H.B. 80 Compliance – Conflict of Interest Disclosure Form
- Discussion and Possible Approval of Resolution No. 2025-0121-01
- Discussion and Possible Approval of the 2025 SSMP with or without Chapter 10
- Disposition or Disposal of District Property
- Manager’s Report
A. Personnel Review
B. Operations Report
i. Discussion on the day after Christmas 2024
ii. Year-end report
C. RE Count Report - Information Items (No Action Required)
A. District Activity Reports
B. Central Valley Flow & Load Report
C. Utah Public Treasurer’s Pool Yield
D. Utah State Auditor Compliance Report
E. Government Records Access and Management Annual Report (GRAMA)