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)
- Meeting
- Event Start Date & Time
- August 17, 2026 04:30 PM
- Event End Date & Time
- August 17, 2026 06:00 PM
- Description/Agenda
- Monday, August 17, 2026 Work Session (3:30 PM) 1. Bonds 101 Training - Johnathan Ward, Zions Public Finance 2. Other Board Meeting (4:30 PM) 3. Call to order 4. Public comment 5. Resolution of Appreciation for Cindy Cromer 6. Engineering Committee report a. Consider approval of fleet procurement b. Consider approval of Task Order for Little Cottonwood Conduit Return Assessment and Design c. Consider approval of Task Order for Cottonwoods Connection public engagement d. Reporting items i. Change Order No. 19 for Cottonwoods Connection Project ii. Change Order No. 20 for Cottonwoods Connection Project iii. Capital Projects Report - Fiscal Year 2026 iv. Capital Projects Report - Fiscal Year 2027 7. Environmental Committee report a. Consider approval of addendum to ODT lease of water agreement b. Reporting items 8. Finance Committee report a. Consider approval of changes to Policies and Procedures b. Consider acceptance of financial reports c. Reporting items i. Quarterly check register, electronic payments, credit card expenditures reports, semi-annual deposit and investment report provided to Finance Committee for review 9. Consider approval of Board Meeting minutes dated June 15, 2026 10. Consider approval of Board Meeting minutes dated June 29, 2026 11. Reporting/Scheduling items a. Water supply and demand update 12. Other business 13. Items to be discussed at future meetings 14. Closed session to discuss deployment of security personnel, devices, or systems 15. Closed session to discuss pending or reasonably imminent litigation 16. 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
- Elizabeth Woodall
- Contact Email
- woodall@mwdsls.gov
- Contact Phone
- 801-942-9600
Notice Posting Details
- Notice Posted On
- August 10, 2026 04:11 PM
- Notice Last Edited On
- August 10, 2026 04:11 PM
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| 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.