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December 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
December 2015 Regular Board Meeting
Notice Subject(s)
Special Districts
Notice Type(s)
Notice, Meeting
Event Start Date & Time
December 10, 2015 03:00 PM
Event End Date & Time
December 7, 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 November 19, 2015. 2. Expenses for November 16, 2015 to December 3, 2015 in the amount of $617,239.14. 3. Zion's Bank bond payment approval in the amount of $86,072.91. F. Public Comment. G. Motion to approve Resolution #2015-04 Regarding adoption of the 2016 Final Budget. H. Motion to approve the proposed 2016 Board of Trustees regular board meeting schedule. I. Discussion and possible motion on the shop remodel project in 2015 budget for $25,000. Recommend to be awarded to the lowest responsive, valid bid of Sharp Homes & Construction, LLC in the amount of $23,990.00. J. Discussion and possible motion to approve the selected Engineering Firms from the submitted Statement of Qualifications. K. Information regarding Rocky Mountain Power Grant. L. Water Distribution /Production. 1. Water production report. 2. Call out report. M. WWTP Operation/Collection System. 1. Status of sewer system. 2. Call out report. N. Schedule of 2016 Conferences for information included in Trustees packets. O. Other Business to be addressed in next board meeting. P. 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,
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Contact Name
LeIsle Fitzgerald
Contact Email
leisle@magnawater.com
Contact Phone
(801)250-2118

Notice Posting Details

Notice Posted On
December 07, 2015 07:07 AM
Notice Last Edited On
December 07, 2015 07:07 AM

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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