General Information

Government Type

Special Service District

Entity

Magna Water District

Public Body

Magna Water District

Notice Information

Add Notice to Calendar

Notice Title

November Regular Board Meeting

Notice Subject(s)

Special Districts

Notice Type(s)

Notice, Meeting

Event Start Date & Time

November 13, 2014 03:00 PM

Event End Date & Time

November 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 the regular board meeting held October 9, 2014. 2. September 2014 budget vs. actual report. 3. Expenses for October 9, 2014 to November 7, 2014. 4. Zion?s Bank bond payment approval. D. Public Comment. E. Motion to adopt Resolution #2014-05 to ratify motion to change the AR&R?s regarding Employee Standards of Conduct made at a previous board meeting. F. Presentation of the 2015 tentative budget by staff. ? G. Discussion and possible motion to adopt Resolution #2014-06, regarding the adoption of the 2015 tentative budget and to set a budget hearing for December 11, 2014 at 3:00 p.m. at the Wastewater Administration Building located at 7764 W 2100 S, Magna. H. Discussion and possible motion to approve the Consulting Proposal provided by Hansen Allen and Luce, Inc Engineers for the Drinking Water Source Protection Update for Barton and Haynes Well Fields in the amount of $13,100. I. Discussion and possible motion to approve the Wage Addendum to the Agreement between Magna Water District and Teamsters Local 222, for January 1, 2015 to December 31, 2015. J. Discussion and possible motion to allow General Manager to negotiate with Washington Lobbyist regarding annual retention. K. Discussion and update on the BIOBROx pilot study. L. Discussion and update on the GIS Project. M. Discussion and update on Home Serve. N. Discussion and update on Olympus Insurance. O. Discussion and update on Zone 3 water system. P. ATK/EDR Update ? Q. Discussion and update on the WWTP Huber Fine Screen Press, on 2014 budget facility improvements. R. Discussion and possible motion on the booster station upgrade and or replacement at 8000 W 3200 S. S. Update on tour of District by George Pence, Salt Lake County Office of Township Services. T. Water Distribution /Production. 1. Water production report. 2. Call out report. U. WWTP Operation/Collection System. 1. Status of sewer system. 2. Update on the non-potable water system. 3. Call out report. V. Other Business. W. 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
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Contact Name

LeIsle Fitzgerald

Contact Email

leisle@magnawater.com

Contact Phone

(801)250-2118

Notice Posting Details

Notice Posted On

November 12, 2014 03:41 PM

Notice Last Edited On

November 12, 2014 03:45 PM

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