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May 2016 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
May 2016 Regular Board Meeting
Notice Subject(s)
Special Districts
Notice Type(s)
Notice, Meeting
Event Start Date & Time
May 12, 2016 03:00 PM
Event End Date & Time
May 12, 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 April 14, 2016. 2. Expenses for April 6, 2016 to May 8, 2016 in the amount of $596,901.47. 3. Zion's Bank bond payment approval in the amount of $910,308.59. F. Public Comment. G. Discussion on retaining the Volvo wheel loader for the District. H. Discussion and possible motion to approve the roof repair on the shop. I. Discussion and possible motion to approve the Niagara Bottling Facility located approximately at 7300 W and South frontage road. J. Discussion on secondary water reservoir on ATK property. K. Discussion and possible motion to approve the updates to the District's Extension Agreement. L. Discussion and possible motion to approve the Holiday Oil project located at approximately 8400 W 3592 S. M. Discussion and possible motion to accept Pipeline Inspection Services Inc. proposal to repair and maintain sewer manholes for $93,000. N. Discussion and possible motion to approve Administrative Rules and Regulations updates discussed Friday, May 6th, 2016 in the Board's workshop. 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. R. Consider action on any noticed agenda item discussed in closed meeting. S. Other Business. National AWWA Conference - June 19 - 22, 2016 McCormick Place, Chicago, IL WEFTEC Conference - September 24 - 28, 2016, New Orleans Morial Convention Center, New Orleans, LA 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
May 11, 2016 12:49 PM
Notice Last Edited On
May 11, 2016 12:49 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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