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.
F. Public Comment.
G. Approval of common consent items:
1. Minutes of the regular board meeting held July 14, 2016.
2. Expenses for July 10 to August 7, 2016 in the amount of $681,163.29.
3. Zions Bank Bond payment for July and August in the amount of $177,937.14.
H. Discussion and possible motion to enforce LEVEL 2 MANDATORY WATER CONSERVATION POLICY for the secondary water system.
I. Discussion and possible motion to meet in a special board meeting on August 23, 2016 at 10:00 a.m. to discuss and approve a special bond election and a parameters resolution.
J. Discussion and possible motion to approve the award of the 3500 S 8911 W - 0.5 MG Tank interior painting.
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.
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.