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August 2015 Regular Board Meeting

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General Information

Government Type
Special Service District
Entity
Magna Water District
Public Body
Magna Water District

Notice Information

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Notice Title
August 2015 Regular Board Meeting
Notice Subject(s)
Special Districts
Notice Type(s)
Notice, Meeting
Event Start Date & Time
August 13, 2015 03:00 PM
Event End Date & Time
August 13, 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 July 9, 2015. 2. Expenses for July 8 to August 8, 2015 in the amount of $354,043.56. 4. Zion's Bank bond payment approval in the amount of $88,959.60. F. Public Comment. G. Update on the fine screen project approved in 2015 budget in the amount of $230,000. H. Update on the Agreement between ATK and Magna Water District for the treatment of perchlorate contamination. I. Update on the Zone 3 project. J. Update on the relocation of the Prison. K. Update on progression of the Washington Lobbyist, Robert Weidner. L. Update on the loader/backhoe rental on state contract. M. Update on the Cyprus football field. N. Discussion and possible motion to approve purchase of shoring equipment. O. Discussion and possible motion to approve the Mountainwest Truck Center development located approximately at 7200 W and the frontage road. P. Update on the DMR requirements from the State for Magna Water District's laboratory. Q. Update on the WWTP Risk Management Plan. R. Water Distribution /Production. 1. Water production report. 2. Call out report. S. WWTP Operation/Collection System. 1. Status of sewer system. 2. Call out report. T. Meet immediately in closed session to discuss possible litigation and water rights. U. Consider approval on items discussed in closed session. V. Other Business. W. 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
August 11, 2015 03:07 PM
Notice Last Edited On
August 11, 2015 03:07 PM

Board/Committee Contacts

Member Email 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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