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MAGNA WATER DISTRICT REGULAR OCTOBER 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
MAGNA WATER DISTRICT REGULAR OCTOBER BOARD MEETING
Notice Subject(s)
Special Districts
Notice Type(s)
Notice, Meeting
Event Start Date & Time
October 13, 2016 03:00 PM
Event End Date & Time
October 13, 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. Public Comment. F. Approval of common consent items: 1. Minutes of the regular board meeting held September 8, 2016. 2. Minutes of the public hearing held September 20, 2016. 3. Expenses for September 5, 2016 - October 9, 2016 in the amount of $623,511.28. 4. Zions Bank Bond payment for October in the amount of $88,968.57. G. Motion to approve the Pendleton Grove Subdivision located at approximately 3027 S 8400 W. H. Motion to award the General Office Building Solar PV project to low bidder, Skyline Electric, for $79,840. I. Report on status of the General Obligation Bond special election. J. Consider holding a special board meeting prior to the October 18, 2016 7:00 pm hearing. Make a motion to hold the special board meeting at 6:00 pm or 6:30 pm to have the 2015 audit presented and approved. 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. Motion to meet immediately in closed session to discuss possible litigation, sale of property, and personnel issues. N. Consider action on any noticed agenda item discussed in closed meeting. O. Other Business. P. 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
October 12, 2016 10:29 AM
Notice Last Edited On
October 12, 2016 10:29 AM

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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