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January 2014 Regular Board Meeting

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General Information

Government Type
Special Service District
Entity
Magna Water District
Public Body
Magna Water District

Notice Information

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Notice Title
January 2014 Regular Board Meeting
Notice Subject(s)
Special Districts
Notice Type(s)
Notice, Meeting
Event Start Date & Time
January 9, 2014 10:00 AM
Event End Date & Time
January 9, 2014 12:00 PM
Description/Agenda
A. Call to order. B. Welcome the Public and Guests. C. Approval of common consent items: 1. Minutes of Board meeting held December 12, 2013. 2. Minutes of 2014 Budget Hearing held December 12, 2013. 3. Expenses for December 7, 2013 to January 6, 2014. 4. Zion?s Bank bond payment approval. D. Public Comment. E. Motion to fill Board Vacancy. F. Swear in appointed Board Member. G. Elect 2014 Board Chairman. H. Discussion and possible motion to approve lobbyist services task order. I. Approve workers compensation coverage with Worker?s Compensation Fund of Utah for 2014, estimated cost of coverage $24,265.20. J. Discussion and possible motion to accept low bid on new facility telephone system, including hardware and installation. K. Discussion on 2014 conference schedule. L. Water Distribution /Production. 1. Water production report. 2. Call out report. M. WWTP Operation/Collection System. 1. Call out report. N. Other Business. Rural Water Conference, February 24 ? 28, 2014, St. George, UT O. Adjourn.
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, individuals needing reasonable accommodations for participation in the above noticed meeting should contact the District Clerk at 801-250-2118 at least three working days in advance of the meeting. The District does not discriminate on the basis of disability or any other status protected by federal, state, or local law.
Notice of Electronic or Telephone Participation
Trustees may participate electronically in the above noticed meeting in accordance with state law and District regulations. The anchor location for this meeting where the public may attend and monitor the proceedings shall be the District?s board room at 2711 South 8600 West, Magna, Utah, unless otherwise specified above. Any Trustee wishing to participate electronically must notify the District Manager or the District Clerk personally prior to the meeting and provide the telephone number at which the Trustee can be reached at the appointed time. A conference call shall be initiated from the anchor location to each Trustee participating by telephone at the appointed time. If a Trustee is having difficulty connecting to the meeting, please call the District offices at 801-250-2118. This same procedure shall be used at any continuation of this meeting, unless otherwise specified in the meeting.

Meeting Information

Meeting Location
2711 S 8600 W
Magna,
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Contact Name
LeIsle Fitzgerald
Contact Email
leisle@magnawater.com
Contact Phone
(801)250-2118

Notice Posting Details

Notice Posted On
January 08, 2014 10:11 AM
Notice Last Edited On
January 08, 2014 10:11 AM

Board/Committee Contacts

Member Email Phone
DANNY STEWART dan@magnawater.com (801)250-2118
Jeff White jeff@magnawater.com (801)250-2118
Mick Sudbury mick@magnawater.com (801)250-2118

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