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March 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
March 2014 Regular Board Meeting
Notice Subject(s)
Special Districts
Notice Type(s)
Notice, Meeting
Event Start Date & Time
March 13, 2014 03:00 PM
Event End Date & Time
March 13, 2014 05:00 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 February 13, 2014. 2. Expenses for February 10, 2014 to March 7, 2014. 3. Zion?s Bank bond payment approval. D. Public Comment. E. Presentation by Gregory Christensen, Jordan Valley Water Conservancy District Board member. F. Presentation by Alex Buxton, Zions Bank Public Finance bonding alternatives. ? G. Presentation by Bob Weidner, Washington Lobbyist. H. Discussion and possible motion to consider modifying secondary billing larger than .5 acre lot size. I. Discussion and possible motion to approve the General Electric proposal for EDR 2014 maintenance schedule, two visits offering one for free in the amount of $5,855. J. Discussion and possible motion to approve the SCADA system upgrade for the secondary water system in the amount of $41,800. K. Discussion and possible motion to approve the most qualified and lowest bid for a website redesign and update. L. Discussion and possible motion on the non-potable water system at the wastewater treatment plant. M. Discussion and possible motion on procedures for handling mid-term vacancies on the Board of Trustees. N. Discussion and possible motion to approve the proposed scope and fee for of the ATK O&M Cost Share Report to Carollo Engineers not to exceed $9,000. O. Discussion and possible motion to purchase two laptops one for meter reading equipment and controller not to exceed $2,500. P. Water Distribution /Production. 1. Water production report. 2. Call out report. Q. WWTP Operation/Collection System. 1. Call out report. R. Other Business. (Already motioned on just reminder) Water Users Conference, March 17 ? 19, 2014, St. George, UT WEAU Conference, April 29 ? May 2, 2014, St. George, UT S. 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
7764 W 2100 S
WWTP Administration Building
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
March 11, 2014 07:20 AM
Notice Last Edited On
March 11, 2014 07:20 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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