WHITE CITY WATER IMPROVEMENT DISTRICT
BOARD OF TRUSTEES
999 East Galena Drive
Sandy, Utah 84094
Thursday, March 19, 2026
5:00 P.M.
A G E N D A
This meeting will not have a virtual/electronic component. Those interested in participating will need to attend in person or make alternative arrangements.
Portions of the meetings may be closed for reasons allowed by statute. Motions relating to any of the items listed below, including final action, may be taken.
5:00 p.m. - PLANNING MEETING
1. Call to Order and Determination of Quorum
2. Sunrise Engineering Report -- Cliff Linford
- General Engineering
- Status of Well 10 Repair
- Update on Canal Property
- Update on Status of Source Protection Plan update 2026
- Update on Status of Turquoise Dr PRV Relocate
- Sunrise WR#2026-03 Phlox ST Mainline Project
3. Yoppify Demo
4. Manager Reports
Operations Manager Report
- Water Usage Report
- Booster Station Repair Update
- General Repair and Maintenance Update
General Manager's Report
- Agreement with White City RE: continued use of office public meeting space
- Resolution Authorizing Individuals to make Administrative Changes to PTIF Accounts
- Mr. Paul Ashton Retirement Lunch 3/27/2026 @ Noon
- Surplus Items:
1) 2022 Ford Explorer
2) Lorex Security Camera System
3) Ping Pong Table
- Newsletter Deadline and Suggestions
General Counsel Report
- Legislative Report
- CodeRed (Crisis 24) Contract Void Update
- Discussion re Legal Representation by Foxley Pignanelli
OPEN BOARD OF TRUSTEES MEETING
1. Call to Order and Determination of Quorum
2. Public Comment
Any person wishing to comment on non-public hearing matters or other water system issues may do so by coming to the table and giving their name and address for the record. Comments should be limited to 3 minutes, unless the Chair grants additional time.
3. Approval of Minutes of February 18, 2026
4. Accountant/Financial Report
- Year-to-Date Report for February 2026
- Approval of February 2026 Expenses
5. General Managers Report
Upcoming Conferences, Seminars & Meetings:
URS/PEHP Employer Event-Sandy, UT, March 24, 2026 - Mishell, Ryan
Olympus Spring Risk Conference - West Jordan, UT April 9, 2026 - Phill, James
6. Discussion and Action RE: 2026 Lease Agreement with White City Council regarding use of District Office for Meetings
7. Discussion and Action RE: Resolution No. 2026-03-001 Authorizing Individuals to make Administrative Changes to PTIF Accounts
8. Discussion and Action RE: Sunrise WR#2026-03 Phlox ST Mainline Project
9. Discussion and Action RE: Posting of Surplus Items: 1) 2022 Ford Explorer 2) Lorex Security Cameras 3) Ping Pong Table
10. Closed Sessions, if needed, as allowed under Utah Code Ann. 52-4-205
A. Discussion of the Character, Professional Competence, or Physical or Mental Health of an Individual. (Utah Code Ann. 52-4-205)
B. Strategy sessions to discuss pending or reasonably imminent litigation. (Utah Code Ann. 52-4-205)
C. Strategy sessions to discuss the purchase, exchange, or lease of real property. (Utah Code Ann. 52-4-205)
D. Discussion regarding deployment of security, personnel, devices, or systems; and (Utah Code Ann. 52-4-205)
E. Investigative proceedings regarding allegations of criminal misconduct. (Utah Code Ann. 52-4-205)
11. Water System Issues
12. Suggested Items for Future Board Meetings.
13. Adjourn
Notice of Special Accommodations (ADA)
Notice of Special Accommodation During Public Meetings: In Compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify the office at 801-571-3991 at least three days prior to the meeting.