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Cottonwood Improvement District

8620 Highland Drive
Sandy, UT 84093

Office Hours:
8:00 AM to 4:30 PM, M-F

Phone:   (801) 943-7671
Fax:    (801) 943-1077

   

AGENDA

REGULAR BOARD MEETING OF THE

COTTONWOOD IMPROVEMENT DISTRICT

HELD AT 8620 S. HIGHLAND DRIVE, SANDY, UT

May 15, 2019, 3:00 PM

 

Welcome & Pledge of Allegiance

 

 

ITEM 1:            Approve Minutes of the April 17, 2019 Board Meeting

 

ITEM 2:            Public Comment

 

ITEM 3:            Financial Information:   

(A)   Disbursements

(B)   Financial Statements

 

ITEM 4:            Independent Auditor’s Report – Keddington & Christensen

 

ITEM 5:            Utah Local Governments Trust Tap Award – Doug Folsom

 

ITEM 6:            Investment Advisory Presentations:

A)    Moreton Asset Management

B)    Zions Capital Advisors

 

ITEM 7:            Municipal Wastewater Planning Program – Annual Report

 

ITEM 8:            District Policy Manual Update:

A)    Vehicle Use

B)    Job Titles

 

ITEM 9:            Health Insurance Plans

 

ITEM 10:           Central Valley Water Reclamation Facility Update

 

ITEM 11:           Monthly Board Book Furnished Documentation Posted on District Website – Discussion

 

ITEM 12:           Management Report

 

ITEM 13:           Board Report

 

ITEM 14:           Information Items

(A)  Entity Registry Website – Senate Bill 28 and Senate Bill 29.

(B)  Public Utility Easement Encroachment by Property Owner – Lot 8, Cottonwood Meadows, PUD (7823 S. Mystic Meadow Lane).

(C)  Public Utility Easement Encroachment by Property Owner – Lot 35, Tanglewood Subdivision (6508 S. Hickory Lane).