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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

SPECIAL BOARD MEETING OF THE

COTTONWOOD IMPROVEMENT DISTRICT

MEETING TO BE CONVENED ELECTRONICALLY

April 8, 2020, 3:00 PM

 

 

Special Note:   As a member of the public you may request a meeting invite and attend this meeting electronically.  Please submit meeting requests by email to jamis@cid.utah.gov or call the District office at (801) 943-7671 for additional information.

 

 

Welcome & Pledge of Allegiance

 

ITEM 1:            Approve Minutes of the February 12, 2020 Board Meeting

 

ITEM 2:            Discussion of District Procedures Implemented in Response to COVID-19

 

ITEM 3:            Discussion and Approval of COVID-19 Emergency Leave Policy

 

ITEM 4:            April 21 Board Meeting – Discussion to Cancel, Re-schedule, or Conduct Electronically

 

ITEM 5:            Financial Information:

A)    Disbursements

B)    Financial Statements

C)    Set 2019 Designated Net Assets     

 

ITEM 6:            Impact Fees Facilities Plan, Impact Fee Analysis, Sewer Rate Study – RFP

 

ITEM 7:            Security System Quote – Approval

 

ITEM 8:            Whitaker Construction Pipe Lining Proposal – Approval

 

ITEM 9:            Tentative – Approval of Settlement Agreement with S.R.C.Corp.

 

ITEM 10:           Central Valley Water Reclamation Facility Update

 

ITEM 11:           Management Report

A)    Sewer Loss Performance Report

B)    Updated MWPP

C)    District Historical Flows, ERU’s, BOD and TSS (Time Permitting)

 

ITEM 12:           Board Report

 

ITEM 13:           Information Items:

A)    Central Valley Estimated Costs

 

                       

Board Packet - Subject to Change