Board of Trustees Meeting
General Information
- Government Type
- Special Service District
- Entity
- Metropolitan Water District of Salt Lake & Sandy
- Public Body
- Board of Trustees
Notice Information
- Notice Title
- Board of Trustees Meeting
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- June 16, 2025 04:30 PM
- Event End Date & Time
- June 16, 2025 06:00 PM
- Description/Agenda
- Board Meeting 4. Call to order 5. Public comment 6. Open and Public Meetings Act training 7. Finance Committee report a. Consider approval of Resolution 1941 adopting the Fiscal Year 2026 Budget b. Consider acceptance of finance reports c. Reporting items 8. Engineering Committee report a. Consider award of LCWTP Rebuild Project Professional Services Agreement b. Consider award of Salt Lake Aqueduct Replacement Reaches 2 and 3 Project Scoping Professional Services Agreement c. Consider award of Solids Removal Project 2025 d. Consider award of LCWTP Conduit and Fiber Discovery and Documentation Project e. Reporting items 9. Consider approval of changes to the Policies and Procedures Manual 10. Consider appointment of a Clerk 11. Consider approval of Board Meeting minutes dated May 19, 2025 12. Consider election of officers 13. Discuss and consider approval of board committee assignments 14. Reporting/Scheduling items a. Water supply and demand update 15. Other business 16. Items to be discussed at future meetings 17. Closed Session: a. Strategy sessions to discuss pending or reasonably imminent litigation b. Strategy sessions to discuss the purchase, exchange, or lease of real property, including water right(s) or water share(s), when public discussion of the transaction would disclose the appraisal or estimated value of the property under consideration or prevent the District from completing the transaction on the best possible terms; 18. Adjourn
- Notice of Special Accommodations (ADA)
- In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Breana Jackson at 801-942-9620.
- Notice of Electronic or Telephone Participation
- Electronic participation is not available.
Meeting Information
- Meeting Location
-
3430 E Danish Road
Cottonwood Heights, UT 84093
Show in Apple Maps Show in Google Maps - Contact Name
- Annalee Munsey
- Contact Email
- munsey@mwdsls.org
- Contact Phone
- (801)942-9623
Notice Posting Details
- Notice Posted On
- June 09, 2025 04:57 PM
- Notice Last Edited On
- June 09, 2025 04:57 PM
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Cindy Cromer | cindy.cromer@mwdsls.org | (801)942-9675 |
| Donald Milne | donald.milne@mwdsls.org | (801)942-9675 |
| Joan Degiorgio | joan.degiorgio@mwdsls.org | (801)942-9675 |
| John Kirkham | john.kirkham@mwdsls.org | (801)942-9675 |
| John Mabey | john.mabey@mwdsls.org | (801)942-9675 |
| Patricia Comarell | patricia.comarell@mwdsls.org | (801)942-9675 |
| Tom Godfrey | tom.godfrey@mwdsls.org | (801)942-9675 |
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