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 April 9, 2015.
2. Expenses for April 6 to May 8, 2015 in the amount of $303,468.50.
3. Zion's Bank bond payment approval in the amount of $965,623.83.
F. Public Comment.
G. Presentation of Magna Water District management 401(k) plan performance by Berkley Hanks, APA Benefits, Inc.
H. Discussion and possible motion to approve lease agreement with Zions Public Finance and the District for one F-150.
I. Discussion and possible motion on the District's liability, vehicle, and property insurance carrier.
J. Presentation of the budget to actual financial report as of 3/31/2015.
K. Discussion and possible motion on the District's involvement with the Magna 4th of July celebration.
L. Discussion on the November trustee election, declaration of candidacy period, June 1, 2015-June 8, 2015.
M. Discussion and possible motion to approve the All Over Fence development located at approximately 7834 W Hwy 201.
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.
National AWWA Conference, Anaheim, CA Jun 7 - 10, 2015.
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.