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December 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
December Regular Board Meeting
Notice Subject(s)
Special Districts
Notice Type(s)
Notice, Meeting
Event Start Date & Time
December 8, 2016 03:00 PM
Event End Date & Time
December 8, 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. F. Public Comment. G. Approval of common consent items: 1. Minutes of the regular board meeting held November 17, 2016. 2. Minutes of the special board meeting held November 22, 2016. 3. Expenses for November 12 to December 4, 2016 in the amount of $834,952.99. 4. Zions Bank Bond payment for November in the amount of $90,210.74. H. Questions or comments on the proposed 2017 budget from Board members. I. Motion to adopt the 2017 budget as final. J. Update on the prequalification of contractors for the brine pipeline and the 8400 West secondary water line project. K. Consider write-off of utility billing for a deceased customer. L. Water Distribution /Production. 1. Water production report. 2. Call out report. M. WWTP Operation/Collection System. 1. Status of sewer system. 2. Call out report. N. Approval of the Schedule of Regular Board meeting for 2017. O. For information only the scheduled conferences for 2017. P. Other Business. Q. 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,
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Contact Name
LeIsle Fitzgerald
Contact Email
leisle@magnawater.com
Contact Phone
(801)250-2118

Notice Posting Details

Notice Posted On
December 07, 2016 11:59 AM
Notice Last Edited On
December 07, 2016 11:59 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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