General Information

Government Type

Special Service District

Entity

White City Water Improvement District (Salt Lake County, Utah)

Public Body

Board of Trustees

Notice Information

Add Notice to Calendar

Notice Title

Board of Trustees Meeting

Notice Tags

Special Districts

Notice Type(s)

Meeting

Event Start Date & Time

May 20, 2020 06:00 PM

Event End Date & Time

May 20, 2020 07:00 PM

Description/Agenda

WHITE CITY WATER IMPROVEMENT DISTRICT MEETING OF THE BOARD OF TRUSTEES District Office 999 East Galena Drive Sandy, Utah Wednesday, May 20, 2020 6:00 PM A G E N D A Due to the COVID-19 pandemic, this meeting will be held at the anchor location and electronically for members of the staff and/or public that cannot attend due to social distancing or other health reasons. (Seating is limited and may be restricted to the Board of Trustees.) To attend, please see the information at the end of the agenda.* . 1. Call to Order and Determination of Quorum 2. Public Comment (up to 3 minutes each) Due to Social Distancing and size of the WCWID conference room, members of the public may be restricted to electronic meeting attendance. To ensure members of the public may participate, they may email their comments to phashton@wcwid.org to have them read under this agenda item. 3. Approval of Minutes of April 15, 2020 4. Accountant/Financial Report - Year to Date Report for April 2020 - Approval of April 2020 Expenses 5. Presentation and acceptance of WCWID 2019 Audit. 6. General Managers Report Upcoming Conferences, Seminars & Meetings: - Utah Water Law and Water Users Conference previously postponed may be rescheduled for July 6-8, 2020 - RWAU Fall Conference, Alpine, October 5-8, 2020 - Utah Water Users Summit, Provo; October 13, 2020 - Caselle Annual Conference, SLC, October 21-22, 2020 - UASD Annual Conference; November 4-6, 2020 7. Legislative Report, if any. 8. Discussion and Action on New Building Project, if needed. 9. Personnel Issues, if needed (Closed Session Under Utah Code Ann. 52-4-205) 10. Property Issues if needed (Closed Session Under Utah Code Ann. 52-4-205) 11. Security Issues if needed (Closed Session Under Utah Code Ann. 52-4-205) 12. Litigation Issues if needed (Closed Session Under Utah Code Ann. 52-4-205) 13. Water System Issues 14. Suggested Items for Future Board Meetings 15. Adjourn * Electronic Meeting Participation -- via 'GoToMeeting' Due to the COVID-19 pandemic, this WCWID Board of Trustees Meeting is subject to social distancing that may limit the number of individuals that can physically attend the meeting. To ensure public accessibility, and in accordance to the Governor's executive order, WCWID will use electronic 'GoToMeeting' in combination with the physical meeting. If you want to listen, please use the information below: White City Water Improvement District Staff and Board Meetings Wed, May 20, 2020 5:00 PM - 7:00 PM (MDT) Please join my meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/751664357 You can also dial in using your phone. United States: +1 (872) 240-3212 Access Code: 751-664-357 New to GoToMeeting? Get the app now and be ready when your first meeting starts: https://global.gotomeeting.com/install/751664357

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.

Notice of Electronic or Telephone Participation

NA

Meeting Information

Meeting Location

999 E Galena Dr
Sandy, 84094
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Contact Name

Ryan Johnson

Contact Email

rjohnson@wcwid.org

Notice Posting Details

Notice Posted On

May 18, 2020 03:13 PM

Notice Last Edited On

May 18, 2020 03:13 PM

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