February Regular Board Meeting
General Information
- Government Type
- Special Service District
- Entity
- Magna Water District
- Public Body
- Magna Water District
Notice Information
- Notice Title
- February Regular Board Meeting
- Notice Subject(s)
- Special Districts
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- February 5, 2015 03:00 PM
- Event End Date & Time
- February 5, 2015 05:00 PM
- Description/Agenda
- A. Does anyone at this meeting have any conflict of interest with anything on this agenda? B. Call to order. C. Welcome the Public and Guests. D. Approval of common consent items: 1. Minutes of the regular board meeting held January 8, 2015. 2. Expenses for January 3 to January 30, 2015 in the amount of $461,169.26. 3. Zion?s Bank bond payment approval in the amount of $88,984.61. E. Public Comment. F. Discussion on the distribution of the water conservation pamphlet to the residents of the District in April of 2015. Last year cost of approximately $5,000. ? G. Discussion of the distribution of refrigerator magnets to residents of the District, approximate cost of $8,000. H. Discussion on the status of the GIS system and possible motion to purchase 8 (eight) Microsoft Surface Pro 3 tablets, in the amount of approximately $8,000. I. Discussion and possible motion on contracting with a District doctor for employment medical issues. J. Discussion and possible motion to approve the 2015 Rural Water Association of Utah dues in the amount of $1,400. K. Water Distribution /Production. 1. Water production report. 2. Call out report. L. WWTP Operation/Collection System. 1. Status of sewer system. 2. Update on the non-potable water system. 3. Call out report. M. Other Business. 2015 Utah Water User Conference, March 16 ? 18, 2015, St. George, UT. N. 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 7764 West 2100 South, 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,
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
- February 04, 2015 04:29 PM
- Notice Last Edited On
- February 04, 2015 04:31 PM
Board/Committee Contacts
| Member | 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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