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
- December 15, 2025 04:30 PM
- Event End Date & Time
- December 15, 2025 06:00 PM
- Description/Agenda
- Closed Session (4:00 PM) 1. To discuss pending or reasonably imminent litigation 2. To discuss the character, professional competence, or physical or mental health of an individual. Board Meeting (4:30 PM) 3. Call to order 4. Public comment 5. Finance Committee report a. Consider approval of Resolution 1943 amending the fiscal year 2026 budget b. Consider acceptance of financial reports 6. Management Advisory Committee report a. Consider approval of updates to Metro Water's compensation pay structures b. Reporting items 7. Engineering Committee report a. Consider approval of Addendum No. 4 to Cooperation Agreement with Pleasant Grove City b. Consider ratification of Change Order No. C12 for Cottonwoods Connection c. Consider approval of portable office building procurement d. Consider approval of Professional Services Agreement for Corrosion Engineering Services e. Consider approval of Professional Services Agreement for Integration, Programming, and Network Communication Services f. Consider approval of Professional Services Agreement for the Finished Water Strategic Conveyance Plan g. Consider approval of Provision of Goods and Professional Services Agreement for Security Control Systems h. Reporting items 8. Consider approval of Board Meeting minutes dated October 20, 2025 9. Reporting/Scheduling items a. Water supply and demand update 10. Consider Resolution of Appreciation for Joan Degiorgio 11. Consider Resolution of Appreciation for John H. Mabey, Jr. 12. Other business 13. Items to be discussed at future meetings 14. 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
- Breana Jackson
- Contact Email
- bjackson@mwdsls.org
- Contact Phone
- 408-838-9492
Notice Posting Details
- Notice Posted On
- December 08, 2025 04:39 PM
- Notice Last Edited On
- December 08, 2025 04:39 PM
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Cindy Cromer | cindy.cromer@mwdsls.org | (801)942-9675 |
| John Kirkham | john.kirkham@mwdsls.org | (801)942-9675 |
| Patricia Comarell | patricia.comarell@mwdsls.org | (801)942-9675 |
| Tom Godfrey | tom.godfrey@mwdsls.org | (801)942-9675 |
| Ralph Becker | N/A | (801)942-9675 |
| Daniel Salmon | N/A | (801)942-9675 |
| Florence Reynolds | N/A | (801)942-9675 |
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