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Board meetings and strategic plans from Joel Thompson's organization
The board meeting addressed a variety of operational and administrative matters, including a variance request regarding grease interceptors and private laterals, a treatment facility and engineering department update, and resolutions regarding an easement condemnation and a job description for a Journeyman Electrician. Additionally, reports on facility performance, pretreatment activities, safety incidents, and financial statements were presented and discussed.
The board meeting agenda included several key items such as citizen matters regarding reimbursement for the Altitude/DAI development, and various department head updates covering treatment facility performance, engineering reports, finance, and administrative services. The general manager reported on the selection of the design firm team for the water reclamation facility expansion, and the attorney provided legislative updates. Additional discussions included project status updates for sewer system improvements and capacity increases, pretreatement program activities, and a report on field services operations. Furthermore, the board reviewed financial reports, including impacts from rate code updates and development fee trends.
The board discussed citizen matters including an easement variance request for the 134th South Bangerter interchange and employee service awards. Departmental reports were reviewed covering treatment facility performance, engineering projects, field services safety and operations, and financial updates. The meeting included the presentation and tentative adoption of the 2024 budget, the approval of a new AP Clerk job description, and the discussion of an Oberland Road reimbursement agreement. Engineering updates focused on various capital projects and sewer replacement initiatives, while field services reported on maintenance, safety, and employee staffing. Additionally, the Board reviewed monthly financial statements, bond information, and ongoing development activities.
The board meeting agenda included department reports covering facility performance, engineering projects, and field services activities. Engineering updates focused on various sewer upsizing and extension projects, including the 11000 South Sewer project which was recommended for contract award to the lowest bidder. Financial items included a recommendation to adopt new payroll timekeeping software, a bond project funding status update, and a presentation of the 2026 tentative budget. Operational updates, safety performance, and pretreatment permitting status were also reviewed.
The board meeting agenda included several key items such as presentations for years of service awards, various department reports covering facility performance, engineering projects, field services, and financial updates. The board also addressed administrative tasks including approval of bank reconciliation support, amendment of employee evaluation forms, discussion of job description updates, and adoption of resolutions concerning annexation and interlocal agreements. Additionally, the meeting included a review of engineering capital projects and maintenance summaries, and a closed session for the discussion of potential litigation.
Extracted from official board minutes, strategic plans, and video transcripts.
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Cody Keddington
Assistant General Manager and Chief Financial Officer
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