General Information

Government Type

Special Service District

Entity

Utah Water Finance Agency

Entity Website

https://jvwcd.org/

Public Body

Representatives

Notice Information

Add Notice to Calendar

Notice Title

Annual Meeting of the Representatives

Notice Tags

Administrative Procedure

Notice Type(s)

Meeting

Event Start Date & Time

June 29, 2011 03:00 PM

Event End Date & Time

June 29, 2011 03:15 PM

Description/Agenda

UTAH WATER FINANCE AGENCY c/o JORDAN VALLEY WATER CONSERVANCY DISTRICT 8215 South 1300 West West Jordan, UT 84088 AGENDA FOR THE ANNUAL MEETING OF THE REPRESENTATIVES held at The Central Utah Water Conservancy District Office 355 West University Parkway Orem, Utah 84058 June 29, 2011 3:00 PM 1. Welcome by Chairman, Don A. Christiansen 2. Designation of Member Entities and their Representatives Directors & Reps: Member Entities: Term Expires: Don A. Christiansen, Chairman The Central Utah Water Conservancy District 6/30/13 Ronald W. Thompson, Vice Ch. Washington County Water Conservancy District 6/30/11 Richard Bay, Sec. & Treasurer Jordan Valley Water Conservancy District 6/30/10* Tage I. Flint Weber Basin Water Conservancy District 6/30/11 Joe Melling Cedar City 6/30/13 Scott Ruppe Uintah Water Conservancy District 6/30/12# Craig L. White South Valley Sewer District 6/30/10* • *Serving until their successors are appointed • #Vacancy due to resignation Member Entities Representatives Alpine City Ted Stillman Centerville City Blaine Lutz Central Weber Sewer Improvement District Lance Wood Granger-Hunter Improvement District Clint Jensen Heber City Mark Anderson Metropolitan Water District of Pleasant Grove City Frank Mills Metropolitan Water District of Salt Lake & Sandy Mike Wilson North Davis Sewer District Kevin Cowan Roy Water Conservancy Subdistrict Roy Watts St. George City Daniel D. McArthur South Jordan City Ricky A. Hosrt Timpanogos Special Service District Tooele City Michael R. Johnson Weber-Box Elder Conservation District Terel Grimley West Jordan City Dave Zobell White City Water Improvement District Paulina B. Flint 3. Approval of the minutes of the June 23, 2009 Annual Meeting of the Representatives. 4. The election of Directors: The terms of Richard Bay and Craig L. White were due to expired on June 30, 2010; however, since an Annual Meeting was not held last year, Richard Bay and Craig L. White have continued to serve until their successors can be elected. This means that to maintain our current rotation of 4 year terms and having not more than two directors elected each year, that the Representatives will elect two Directors for a term to expire on 6/30/14. The terms of Ronald W. Thompson and Tage I. Flint will expire 6/30/11. The Representatives will elect two Directors for terms expiring 6/30/15. Also, there is a vacancy for the 6/30/12 term created by the resignation of Scott Ruppe. The Representatives may elect a Director to complete the term which will expire on 6/30/12. 5. The adoption of a FY 2011 Financial Report by Richard Bay, UWFA Treasurer, including a discussion of the FY 2012 Budget proposed for adoption by the Directors at their annual meeting. 6. Ratification of the actions of the Board since the last meeting of the Representatives: The Board’s Annual Meeting, June 23,2009 and Special Board Meetings held on August 5, 2009, August 18, 21009, April 30, 2010 and June 30, 2010. Other Business (discussion only). Note: The annual meeting of the Board of Directors will occur right after the meeting of the Representatives.

Notice of Special Accommodations (ADA)

Reasonable accommodation will be made for disabled persons needing assistance to attend or participate in this meeting. Please contact Marilyn Payan at 565.4300.

Notice of Electronic or Telephone Participation

Electronic participation is available.

Meeting Information

Meeting Location

355 W. University Parkway
Orem, 84058
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Contact Name

Beverly Parry

Contact Email

beverlyp@jvwcd.org

Contact Phone

(801)565-4325

Notice Posting Details

Notice Posted On

June 28, 2011 08:31 AM

Notice Last Edited On

June 28, 2011 08:36 AM

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