MEETING DATE: May 14, 2026 at 10:00 am
LOCATION: 8885 W 3500 S, MAGNA, UT, GENERAL OFFICE BUILDING
A. Call to Order
B. Public, Board and Staff join in the Pledge of Allegiance
C. Welcome the Public and Guests
D. Public Comment
Written requests that are received - Please do not take over three minutes due to time restraints for other individuals and the Board.
E. Inquire of any conflicts of interests that need to be disclosed to the Board
F. Employee Recognition
Dawson Stewart - Collections II Certification
Mark Manzanares - Water Distribution I Certification
Gene Stott - Qualified Water Efficient Landscaper
Ed Tucker - Traffic Control Technician
Kim Cisneros - New auto pay sign ups
G. New Employee Introduction
Melinda Campbell
Cameron Petersen
Trevor Ratcliffe
H. Approval of common consent items
1. Minutes of the regular board meeting held April 9, 2026
2. Expenses for April 1 to May 6, 2026
General Expenses: $2,026,044.83
Zions Bank Bond Payment: $1,336,997.29
I. Department Reports:
1. General Manager Report - Trevor Andra
2. Engineering Report
3. Water Operations Report
4. Wastewater Operations Report
5. Controller/Clerk Report
- Compliance Requirements Report
- 1st Quarter Actual vs Budget Report
6. HR Manager Report
J. Water & Sewer Availability
Discussion and possible motion to approve the following developments:
1. (Trevor) Box Wheel Maintenance Shop located at 6123 W 2100 S.
K. Project Awards & Agreements
Discussion and possible motion to approve the following project awards and agreements:
1. (Dallas) 2026 manhole to manhole slip line and spot repair project with Twin D Construction for the amount not to exceed $275,000.
L. Administrative
Discussion and possible motion to approve the following administrative items:
1. (Steve) Approval of the 2025 Consumer Confidence Report.
2. (Dallas) Approval of the 2026 Municipal Wastewater Planning Program Report.
For information and discussion only - no action items:
3. (Andrew) Discussion on operators seasonal working schedule change to 6:00 am to 4:30 pm from June 1 to August 13, 2026.
4.
5. Next month's board meeting - June 11, 2026 at 10:00 am
M. Motion to take a brief recess and immediately following, meet in a closed meeting to discuss: (1) the purchase, exchange, lease, or sale of real property, including any form of a water right or water shares, (2) pending or reasonably imminent litigation; and (3) collective bargaining issues pursuant to Utah Code Ann. §§ 52-4-204 through 205.
N. Motion to close the closed meeting and re-open the public board meeting.
O. Motion to immediately meet in a closed meeting to discuss the character, professional competence, or physical or mental health of an individual pursuant to Utah Code Ann. § 52-4-204 through 205(1)(a).
P. Motion to close the closed meeting and re-open the public board meeting.
Q. Consider action on any noticed agenda item discussed in closed meeting.
R. Other Business
S. Adjourn
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, individuals needing reasonable accommodations for participation in the above noticed meeting should contact the District Clerk at 801-250-2118 at least three working days in advance of the meeting. The District does not discriminate on the basis of disability or any other status protected by federal, state, or local law.
Notice of Electronic or Telephone Participation
Trustees may participate electronically in the above noticed meeting in accordance with state law and District regulations. The anchor location for this meeting where the public may attend and monitor the proceedings shall be the Districts board room at
Other Information
Please see our website to join our meeting via WebEx Event. During the COVID-19 pandemic we urge those that want to attend the meeting to do so electronically. This is audio only.