General Information

Government Type

Special Service District

Entity

Magna Water District

Public Body

Magna Water District

Notice Information

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Notice Title

February 2016 Regular Board Meeting Agenda

Notice Subject(s)

Special Districts

Notice Type(s)

Notice, Meeting

Event Start Date & Time

February 11, 2016 03:00 PM

Event End Date & Time

February 11, 2016 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 January 14, 2016. 2. Expenses for January 11 to February 7, 2016 in the amount of $512,643.13. 3. Zion's Bank bond payment approval in the amount of $88,968.57. F. Public Comment. G. Presentation by Richard Bay, General Manager of Jordan Valley Water Conservancy District, on future water production and supply. H. Update on the Shop remodel. I. Discussion and update on the billing and secondary water supply to the Copper Golf Course. J. Update on the prison relocation. K. Discussion and possible motion to award the Brine Pipeline Engineering Services, design and construction management, to Bowen Collins and Associates in the amount of $83,637. L. Discussion and possible motion to approve Resolution 2016-02 regarding the Annual Municipal Wastewater Planning Program Report. M. Discussion on meeting with Bank of Utah regarding their services and suggestions for the District's benefit. N. Update on the General Office project. O. Update on Zone 3 water project. P. Water Distribution /Production. 1. Water production report. 2. Call out report. Q. WWTP Operation/Collection System. 1. Status of sewer system. 2. Call out report. R. Motion to meet immediately in closed session to discuss possible litigation and water right purchases. S. Consider action on any noticed agenda item discussed in closed meeting. T. Other Business. (Already approved) Rural Water Users Association Training Conference, February 29, 2016 - March 4, 2016, Dixie Center, St. George, UT. Those attending: Clint Dilley, Hank Johnson, Steve Williams, Tyson Pearce, Shawn Wall, Tony Peterson) (Already approved) Utah Water Users Training Conference, March 14 - 16, 2016, Dixie Center, St. George, UT U.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, 84096
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Contact Name

LeIsle Fitzgerald

Contact Email

leisle@magnawater.com

Contact Phone

(801)250-2118

Notice Posting Details

Notice Posted On

February 04, 2016 05:49 PM

Notice Last Edited On

February 04, 2016 05:49 PM

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