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
- April 20, 2026 04:30 PM
- Event End Date & Time
- April 20, 2026 06:00 PM
- Description/Agenda
- Work Session (3:30 PM) 1. Overview of Metro's Lab 2. Metro Water Safety Report 3. Other Board Meeting (4:30 PM) 4. Call to order 5. Public comment 6. Finance Committee report a. Consider adoption of FY 2027 tentative budget b. Consider acceptance of financial reports c. Consider approval of change to calculation for Fixed Charge Allocation based water use by member cities d. Consider approval of budget increase for water audits program for 2026 e. Reporting items i. Annual Fraud Risk Assessment ii. Quarterly check register, electronic payments, and credit card expenditure reports provided to Finance Committee for review 7. Engineering Committee report a. Consider approval of easement abandonment for David Told b. Consider approval of task order with Stantec Consulting to develop HMI standards c. Consider approval of Professional Services Agreement for CM/GC services for the Raw Water Little Cottonwood Conduit Replacement Project d. Reporting items i. Change Order No. AB09 for Cottonwoods Connection ii. Change Order No. C16 for Cottonwoods Connection iii. Capital Projects Report - March 2026 8. Consider approval of Board Meeting minutes dated March 23, 2026 9. Reporting/Scheduling items a. Water supply and demand update 10. Other business 11. Items to be discussed at future meetings 12. Closed Session: a. To discuss pending or reasonably imminent litigation 13. 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
- April 13, 2026 03:14 PM
- Notice Last Edited On
- April 13, 2026 03:14 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 |
Subscribe
Subscribe by Email
Subscription options will send you alerts regarding future notices posted by this Body.