AGENDA

REGULAR BOARD MEETING OF THE

COTTONWOOD IMPROVEMENT DISTRICT

HELD AT 8620 S. HIGHLAND DRIVE, SANDY, UT

November 17, 2008, 3:00 PM

 

ITEM 1:                  Approve Minutes of October 6, 2008, Board Meeting

 

ITEM 2:                  Financial Information:       

(A)     Accounts Payable

(B)     Financial Statements

(C)    Open and Increase 2008 Budget

(D)    Adopt Tentative 2009 Budget

(E)     Set Hearing Date and Time for Tax Increase

 

ITEM 3:                  Utah Local Governments Trust vs PEHP Insurance Broker of Record

 

ITEM 4:                  Capital Facilities Plan and Impact Fee Study Proposals

 

ITEM 5:                  Mariam McFadden Request

 

ITEM 6:                  Christmas Considerations

 

ITEM 7:                  Union Park Avenue Sewer Line Replacement Update

 

ITEM 8:                  PEC Cured-in-Place Sewer Line Rehabilitation Project Update

 

ITEM 9:                  Central Valley Water Reclamation Facility Update

 

ITEM 10:                Manager’s Report

                               

ITEM 11:                Board’s Report

 

ITEM 12:                INFORMATION ITEMS:

(A)   Consent to Public Utility Easement Encroachment – Lot 53, Ware Subdivision, No. 6

        (8216 Wayside Drive).

(B)   Sandy City Notice of Intent to Prepare an Amendment to General Plan.

(C)  Sandy City Planning Commission Agenda.

(D)  City of Holladay Estimate of Property Taxes to be Paid: Olympus Economic Development Area, Village Center Redevelopment Area, Cottonwood Mall Urban Renewal Project Area.

(E)   Murray City Estimate of Property Taxes to be Paid: C.B.D. Neighborhood Development District (21-G), Smelter Site Neighborhood Development District (21-N), Cherry Street Neighborhood Development District (21-K), East Vine Street Neighborhood Development District (21-L), Murray Fireclay Project Area (Tax Districts AAO, AAP, AAQ).

(F)   News Release Social Security Announcement.

(G)  2009 General Session State of Utah Legislature - Local Districts Taxing Authority.

(H)  2009 General Session State of Utah Legislature - Public Hearings on Property Tax Increases.

(I)    2009 General Session State of Utah Legislature - Open and Public Meetings Act Meeting Record.

(J)   Employee Letter of Commendation.

(K)   Aging Infrastructure – Film Examines Looming Water and Sewer Crisis.

(L)   Water Environment Federation – This Week in Washington.