General Information

Government Type

Special Service District

Entity

Magna Water District

Public Body

Magna Water District

Notice Information

Add Notice to Calendar

Notice Title

October 2014 Regular Board Meeting

Notice Subject(s)

Special Districts

Notice Type(s)

Notice, Meeting

Event Start Date & Time

October 9, 2014 03:00 PM

Event End Date & Time

October 9, 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 the regular board meeting held September 18, 2014. 2. Expenses for September 13, 2014 to October 8, 2014. 3. September 2014 actual vs. budgeted report. 4. Zion?s Bank bond payment approval. D. Public Comment. E. Discussion and possible motion on HB 415, regarding the District Trustee Election. F. Discussion and update on First Responder training and attendance. G. Discussion of customers known and ignored water leaks. H. Discussion and update on TNT Auction items. I. Discussion and possible motion on suggested changes to the Administration Rules & Regulations Section 9.2 Billing. Proposed to change billing to a bi-monthly cycle. J. Discussion and possible motion to approve the 2015 Utah Association of Special District annual membership dues in the amount of $7,887. K. Discussion on the letter from customer regarding Magna Water District?s employee?s customer service. L. Discussion on Homeserve. M. Discussion and possible motion on the 2014 employee recognition dinner/luncheon. N. Discussion and possible motion to set a budget workshop meeting with staff and board members for the 2015 budget. O. Discussion and possible motion to approve the 4th quarter payment to the District?s Washington lobbyist in the amount of $15,000. P. Water Distribution /Production. 1. Water production report. 2. Call out report. Q. WWTP Operation/Collection System. 1. Status of sewer system. 2. Update on the non-potable water system. 3. Call out report. ? R. Meet in closed session immediately to discuss personnel issues. S. Other Business. T. 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
MAGNA, 84044
Show in Apple Maps Show in Google Maps

Contact Name

LeIsle Fitzgerald

Contact Email

leisle@magnawater.com

Contact Phone

(801)250-2118

Notice Posting Details

Notice Posted On

October 07, 2014 11:20 AM

Notice Last Edited On

October 07, 2014 11:20 AM

Subscribe by Email

Subscription options will send you alerts regarding future notices posted by this Body.