General Information

Government Type

Special Service District

Entity

Magna Water District

Public Body

Magna Water District

Notice Information

Add Notice to Calendar

Notice Title

January 2015 Regular Board Meeting

Notice Subject(s)

Special Districts

Notice Type(s)

Notice, Meeting

Event Start Date & Time

January 8, 2015 03:00 PM

Event End Date & Time

January 8, 2015 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 Public Hearing held December 11, 2014. 2. Minutes of the regular board meeting held December 11, 2014. 3. Minutes of the special board meeting held December 18, 2014. 4. Expenses for December 9, 2014 to January 2, 2015. 5. Zion?s Bank bond payment approval. D. Public Comment. E. Discussion and possible motion to proceed with preliminary survey for the new office building. F. Discussion and possible motion to adopt Resolution #2015-01 regarding adoption of a purchasing policy. ? G. Discussion and possible motion to approve proceeding with the wastewater treatment plant study for the future by Carollo Engineers, which was budgeted for in the amount of $125,000. F. Discussion and possible motion to approve the purchase of eight (8) defibrillators at approximately $2,000 each, total of $16,000, budgeted for in 2015. G. Discussion and possible motion to approve a vehicle allowance in lieu of providing a District owned vehicle, to the General Manager in the amount of $600/month. H. Discussion and possible motion to obtain bids for an auto gate at the District?s shop location. I. Discussion and possible motion to send correspondence to Robert Weidner, Washington lobbyist, to request a 50% reduction in the amount of his retainer. J. Water Distribution /Production. 1. Water production report. 2. Call out report. K. WWTP Operation/Collection System. 1. Status of sewer system. 2. Update on the non-potable water system. 3. Call out report. L. Discussion and possible motion regarding the election proceedings and cycle. M. Discussion and possible motion to elect new 2015 Board Chairman. N. Other Business. Rural Water Association of Utah, February 23 ? 27, 2015, 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

7764 West 2100 South
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

January 07, 2015 04:15 PM

Notice Last Edited On

January 07, 2015 04:15 PM

Subscribe by Email

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