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Board of Trustees Meeting

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General Information

Government Type
Special Service District
Entity
Metropolitan Water District of Salt Lake & Sandy
Public Body
Board of Trustees

Notice Information

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Notice Title
Board of Trustees Meeting
Notice Type(s)
Notice, Meeting
Event Start Date & Time
October 20, 2025 04:30 PM
Event End Date & Time
October 20, 2025 06:00 PM
Description/Agenda
Board Meeting 1. Call to order 2. Public comment 3. Executive Committee report a. Little Cottonwood Water Treatment Plant Rebuild workshops b. Reporting items 4. Finance Committee report a. Consider approval of FY 2025 financial audit b. Consider acceptance of finance reports c. Consider approval of changes to Policies and Procedures d. Reporting items i. Quarterly check register, electronic payments, credit card expenditures reports provided to Finance Committee for review 5. Engineering Committee report a. Consider approval of Change Order No. C10 for Cottonwoods Connection b. Consider approval of Amendment No. 2 to Professional Service Agreement with Hazen and Sawyer for the Cottonwoods Connection Project c. Reporting items 6. Consider approval of Board Meeting minutes dated September 15, 2025 7. Consider approval of meeting calendar for 2026 8. Reporting/Scheduling items a. Water supply and demand update 9. Other business 10. Items to be discussed at future meetings 11. Closed Session a. Strategy sessions to discuss pending or reasonably imminent litigation 12. 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
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Contact Name
Annalee Munsey
Contact Email
munsey@mwdsls.org
Contact Phone
(801)942-9623

Notice Posting Details

Notice Posted On
October 15, 2025 08:45 AM
Notice Last Edited On
October 15, 2025 08:45 AM

Board/Committee Contacts

Member Email 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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