MT. OLYMPUS IMPROVEMENT DISTRICT
BOARD MEETING
AGENDA
WEDNESDAY, FEBRUARY 18, 2025
ADMINISTRATION BUILDING BOARD ROOM
2:00 P.M.
- Welcome and Introductions
- Minutes of Board Meeting – January 21, 2025
- Financial Information
A. Review Mt. Olympus Payables and Disbursements
B. Review Central Valley Invoice
C. Review Financial Report - Central Valley Report – Keith Lord
A. Entity Managers Meeting Report - Legislative Update
- Policy Discussion
A. Discussion and Approval of MTOID Web Site Privacy Statement
B. Discussion and Approval of Travel Policy
C. Discussion and Approval of Updates to the MTOID Employment Policies Manual - Manager’s Report
A. Personnel Review
B. Operations Report
i) Bid Results for 2025 Lining Project
C. WWETT Conference Report
D. WEF Utility Management Conference – February 11 – 14. 2025
E. WEAU Annual Conference – April 22 – 25, 2025 - Information Items (No Action Required)
A. District Activity Reports
B. Central Valley Flow & Load Report
C. Utah Public Treasurer’s Pool Yield