MEETING DATE: October 15, 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
All who assisted with election ballot boxes
G. Approval of common consent items
1. Minutes of the regular board meeting held September 10, 2026
2. Expenses for September 1to October 6, 2026
General Expenses: $2,795,941.32
Zions Bank Bond Payment: $51,980.83
H. Department Reports:
1. General Manager Report
2. Engineering Report
3. Water Operations Report
4. Wastewater Operations Report
5. Controller/Clerk Report
6. HR Manager Report
I. Water & Sewer Availability
Discussion and possible motion to approve the following developments:
1. (Trevor) Quick Quack Car Wash, located at 7186 W Gates Avenue, West Valley City.
J. Project Awards & Agreements
Discussion and possible motion to approve the following project awards and agreements:
1. (Trevor) Scope and fee modification for Haynes Well #8 environmental task - additional $5,000 for environmental compliance for grant application.
2. (Andrew) Consideration for adoption an Equipment Lease Purchase agreement with Zions Bank Public Finance in the amount of $717,855.
K. Administrative
Discussion and possible motion to approve the following administrative items:
1. (Trevor) SLC127 Development - conveyance and easement agreement
2. (Trevor) Drinking Water Asset Management Plan
3. (Management Team) Resolution 2026-08 - Tentative Budget for 2027
For information and discussion only - no action items:
4. (Dallas) 2027 Biosolids Hauling Planning Update
5. Next month's board meeting - November 12, 2026 at 10:00 am
L. 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.
M. Motion to close the closed meeting and re-open the public board meeting.
N. 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).
O. Motion to close the closed meeting and re-open the public board meeting.
P. Consider action on any noticed agenda item discussed in closed meeting.
Q. Other Business
R. 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.