General Information

Government Type

Special Service District

Entity

Magna Water District

Public Body

Magna Water District

Notice Information

Add Notice to Calendar

Notice Title

JULY 2014 REGULAR BOARD MEETING

Notice Subject(s)

Special Districts

Notice Type(s)

Notice, Meeting

Event Start Date & Time

July 10, 2014 03:00 PM

Event End Date & Time

July 10, 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 workshop for the regular board meeting held June 19, 2014. 2. Minutes of the regular board meeting held June 19, 2014. 3. Report of Budget vs Actual as of June 30, 2014. 4. Expenses for June 14, 2014 to July 4, 2014. 5. Zion?s Bank bond payment approval. D. Public Comment. E. Discussion and possible motion to adopt the amended Resolution 2014-03, regarding the certified tax rate. F. Discussion and possible motion to adopt the amended Resolution 2014-04, regarding the amendment of the 2014 Budget. G. CONSIDERATION FOR ADOPTION OF A RESOLUTION OF THE BOARD OF TRUSTEES OF MAGNA WATER COMPANY, AN IMPROVEMENT DISTRICT (THE ?ISSUER?) AUTHORIZING THE ISSUANCE AND SALE BY THE ISSUER OF NOT MORE THAN $2,150,000 AGGREGATE PRINCIPAL AMOUNT OF ITS GENERAL OBLIGATION BONDS, SERIES 2014 AND RELATED MATTERS. H. Discussion and possible motion to approve the Utah-Idaho Teamsters Security proposed rate increase of $86.66 per month per employee at the 97% - 3% split as negotiated in the union contract. I. Discussion and possible motion to award the pump project at the wastewater plant for the non-potable water system. J. Discussion and possible motion on the analytical consultant/chemist specialist to fill Lyle Ford?s position as a third party consultant. K. Discussion on the water conservation pamphlet to go to all residents in the mail. L. Discussion and possible motion on the EPA grant for the wastewater treatment plant upgrade. M. Discussion and possible motion to adopt a District mission statement. N. Motion to meet immediately in closed session to discuss land purchase. O. Discussion and possible motion on matters discussed in closed session. P. Water Distribution /Production. 1. Water production report. 2. Call out report. Q. WWTP Operation/Collection System. 1. Status of sewer system. 2. Call out report. R. Other Business. (Motion has already been made, just a reminder) Intermountain Section AWWA, September 10-12, St. George, UT (Motion has already been made, just a reminder) WEFTEC, September 27 ? October1, 2014, New Orleans. 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 24 hours 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 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 WWTP Administration Building at 7764 West 2100 South, Magna, Utah, unless otherwise specified. 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
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

July 07, 2014 05:34 PM

Notice Last Edited On

July 07, 2014 05:40 PM

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