General Information

Government Type

Special Service District

Entity

Magna Water District

Public Body

Magna Water District

Notice Information

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Notice Title

April Board of Trustees Regular Meeting

Notice Subject(s)

Special Districts

Notice Type(s)

Notice, Meeting

Event Start Date & Time

April 9, 2015 03:00 PM

Event End Date & Time

April 9, 2015 05:00 PM

Description/Agenda

A. Call to order. B. Public, Board, Staff join in the Pledge of Allegiance. C. Does anyone at this meeting have any conflict of interest with anything on this agenda? D. Welcome the Public and Guests. E. Approval of common consent items: 1. Minutes of the regular board meeting held March 26, 2015. 2. Expenses for March 22 to April 5, 2015 in the amount of $182,156.95. 3. Zion?s Bank bond payment approval in the amount of $88,984.61. F. Public Comment. G. Discussion and possible motion to approve the Utah Water Users Association 2015 dues in the amount of $200.00. H. Discussion and possible motion to approve the 2nd quarter 2015 payment to Robert K. Weidner in the amount of $7,500 for lobbyist services. I. Motion to approve the 2014 Municipal Wastewater Planning Program. J. Discussion and possible motion to approve the updated agreement between Magna Water District and Epic Engineering for the District?s engineering services. K. Discussion and possible motion to approve the updated agreement between Magna Water District and Carollo Engineers for the District?s engineering services. L. Discussion and possible motion on the District?s liability, vehicle, and property insurance carrier. M. Discussion and possible motion to award the Zone 3 project to the low responsive bid from FX Construction in the amount of $2,401,175.00. N. Water Distribution /Production. 1. Water production report. 2. Call out report. O. WWTP Operation/Collection System. 1. Status of sewer system. 2. Call out report. P. Other Business. Q. 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

April 08, 2015 01:58 PM

Notice Last Edited On

April 08, 2015 01:58 PM

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