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January 2016 Regular Board Meeting Agenda

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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
January 2016 Regular Board Meeting Agenda
Notice Subject(s)
Special Districts
Notice Type(s)
Meeting
Event Start Date & Time
January 14, 2016 03:00 PM
Event End Date & Time
January 14, 2016 05:00 PM
Description/Agenda
A. Call to order. B. Elect 2016 Board Chairman. C. Public, Board, Staff join in the Pledge of Allegiance. D. Does anyone at this meeting have any conflict of interest with anything on this agenda? E. Welcome the Public and Guests. F. Approval of common consent items: 1. Minutes of the 2016 Budget Hearing Meeting held December 10, 2015. 2. Minutes of the regular board meeting held December 10, 2015. 3. Expenses for December 4, 2015 to January 10, 2016 in the amount of $691,993.79. 4. Zion's Bank bond payment approval in the amount of $88,968.57. G. Public Comment. H. Discussion and possible motion to purchase the Mac Dump truck in the amount of $136,000, as budgeted for 2016, from state bid holder Mountain West Truck Center. I. Update on shop remodel project. J. Approval and Adoption of Magna Water District 2015 Conservation Plan Update. K. Water Distribution /Production. 1. Water production report. 2. Call out report. L. WWTP Operation/Collection System. 1. Status of sewer system. 2. Call out report. M. Other Business. Rural Water Users Association Training Conference, February 29, 2016 - March 4, 2016, Dixie Center, St. George, UT Utah Water Users Training Conference, March 14 - 16, 2016, Dixie Center, St. George, UT N. 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 Districts 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, 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
January 13, 2016 05:08 PM
Notice Last Edited On
January 13, 2016 05:10 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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