General Information

Government Type

Special Service District

Entity

Magna Water District

Public Body

Magna Water District

Notice Information

Add Notice to Calendar

Notice Title

June Regular Board Meeting

Notice Subject(s)

Special Districts

Notice Type(s)

Notice, Meeting

Event Start Date & Time

June 18, 2015 03:00 PM

Event End Date & Time

June 18, 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 May 14, 2015. 2. Minutes of the special board meeting held May 11, 2015. 3. Expenses for May 9 to June 14, 2015 in the amount of 1,194,312.89. 4. Zion's Bank bond payment approval in the amount of 88,959.60. F. Public Comment. G. Presentation of 2014 Annual Audit by Keddington and Christensen, LLC. H. Discussion and possible motion to approve the 2014 Audit as presented. I. Discussion and possible motion to approve the lease agreement with Zions Public Finance and the District for nine F150's. J. Discussion and possible motion to approve Resolution 2015 02 to Adjust Revenues budgeted in the District's 2015 Budget. K. Discussion and possible motion to approve Resolution 2015 03 to adopt the final 2015 tax rates. L. Discussion and possible motion to approve the Agreement with Magna Water District and Teamsters Local Union 222, with the term of the agreement to be June 1, 2015 to May 31, 2019. M. Discussion and possible motion to approve the backhoe loader lease. N. Discussion on the District's CCR report. O. Discussion on the Declared Candidates. P. Discussion and possible motion to approve the Windsor Estates Subdivision located approximately at 3433 S 8000 W. Q. Water Distribution Production. 1. Water production report. 2. Call out report. R. WWTP Operation Collection System. 1. Status of sewer system. 2. Call out report. S. Motion to meet immediately in closed session to discuss personnel issues. T. Consider action on any noticed agenda item discussed in closed meeting. U. Other Business. Intermountain Section AWWA, September 16 - 18, 2015 University Inn and Conference Center, Logan, UT WEFTEC, September 26 - 30, 2015 McCormick Place, Chicago, IL. V. 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,
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

June 16, 2015 11:34 AM

Notice Last Edited On

June 16, 2015 11:34 AM

Subscribe by Email

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