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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
January 26, 2026 04:30 PM
Event End Date & Time
January 26, 2026 06:00 PM
Description/Agenda
Work Session (3:30 PM) 1. Water Check 2025 report by Dr. Kelly Kopp 2. Report on the conditional assessment of LCWTP 3. Other Board Meeting (4:30 PM) 4. Call to order 5. Public comment 6. Oath of Office for Daniel Salmon and Ralph Becker 7. Legislative update by Dan Hartman 8. Environmental Committee report a. Consider approval of Utah State University water audits program for 2026 b. Reporting items - Environmental Committee Mission Statement - Review of Objectives 9. Engineering Committee report a. Consider approval of the Purchase Contract for the purchase of actuators for process valves and gates b. Consider approval of sole source procurement c. Consider approval of the purchase of Ubiquiti network equipment d. Consider approval of Commercial Sewer Connection Agreement with Jordan Basin Improvement District e. Reporting items 10. Consider approval of Board Meeting minutes dated December 15, 2025 11. Consider acceptance of financial reports 12. Consider approval of committee replacements 13. Reporting/Scheduling items a. Water supply and demand update b. Quarterly check register, electronic payments, credit card expenditures reports, semi-annual deposit and investment report provided to Finance Committee for review c. Annual compliance report 14. Other business 15. Items to be discussed at future meetings 16. Closed Session: a. To discuss pending or reasonably imminent litigation b. To discuss the character, professional competence, or physical or mental health of an individual 17. 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
Breana Jackson
Contact Email
bjackson@mwdsls.org
Contact Phone
408-838-9492

Notice Posting Details

Notice Posted On
January 20, 2026 04:28 PM
Notice Last Edited On
January 20, 2026 04:28 PM

Board/Committee Contacts

Member Email 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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