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April 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
April 2016 Regular Board Meeting Agenda
Notice Subject(s)
Public Meetings
Notice Type(s)
Notice, Meeting
Event Start Date & Time
April 14, 2016 03:00 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 March 10, 2016. 2. Expenses for March 6, 2016 to April 7, 2016 in the amount of $796,049.17 3. Zion's Bank bond payment approval in the amount of $88,968.57. F. Public Comment. G. Presentation of the Magna Water District 401(k) portfolio by Berkley Hanks, APA Benefits. H. Discussion and possible motion to approve the Niagara Water Project located approximately at 7300 W and South frontage road. I. Discussion and update on the new general office project. J. Update on Zone 3 water project. K. Discussion and possible motion to send used equipment to TNT Auction. L. Discussion on wastewater treatment plant public dump station. M. Discussion on scheduling a workshop to review the Administrative Rules and Regulations. N. Discussion and possible motion on Jordan Valley Water Conservancy District issue by Greg Christensen. O. Water Distribution /Production. 1. Water production report. 2. Call out report. P. WWTP Operation/Collection System. 1. Status of sewer system. 2. Call out report. Q. Motion to meet immediately in closed session to discuss personnel and possible litigation issues. R. Consider action on any noticed agenda item discussed in closed meeting. S. Other Business. WEAU Conference - April 26 - 29, 2016, Dixie Center, St. George. National AWWA Conference - June 19 - 22, 2016 McCormick Place, Chicago, IL T. 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
April 13, 2016 05:20 PM
Notice Last Edited On
April 13, 2016 05:20 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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