WHITE CITY WATER IMPROVEMENT DISTRICT
BOARD OF TRUSTEES
999 East Galena Drive
Sandy Utah
Wednesday, July 20, 2022
5:00 P.M.
A G E N D A
This meeting will be held at the anchor location and electronically for members of the staff and/or public that cannot attend due to continuing concerns regarding the COVID-19 pandemic or other health reasons. Seating may be limited and restricted to the Trustees, staff, participants and limited numbers of the general public. Those interested in attending electronically should follow the information noted at the end of this agenda. **
Portions of the meetings may be closed for reasons allowed by statute. Motions relating to any of the items listed below, including final action, may be taken.
5:00 p.m. - PLANNING MEETING
1. Call to Order And Determination of Quorum
2. Sunrise Engineering Report -- Cliff Linford
- Status of Water Storage Tank
- Status of 10000 South Pipeline Project
- Status of Sego Lily Pipeline Project
- General Engineering
3. Manager Reports
Operations Manager Report
- Water Usage Report
- Storage Yard Upgrades
- General Repair and Maintenance Update
Office Manager Report
- Newsletter Deadline -- July 26, 2022
- Utility Payment Aid via H.E.A.T Program
General Manager's Report
- Legislative Report
- July 14, 2022 Rate Hearing and Process going forward
4. Close Planning Meeting and Recess until Public Meeting
AFTER UP TO A 10 MINUTE RECESS - OPEN PUBLIC MEETING
1. Call to Order and Determination of Quorum
2. Public Comment
Any person wishing to comment on Water Service Matters, may do so by coming to the table and giving their name and address for the record. Comments should be limited to 3 minutes, unless additional time is granted by the Chair
3. Approval of Minutes of June 15, 2022
4. Accountant/Financial Report
- Year to Date Report for June 2022
- Approval of June 2022 Expenses
5. Discussion and Action RE: Resolution 2022-07-001 -Resolution Amending Rules and Regulations of the White City Water Improvement District to Increase Residential and Commercial/Institutional Water Rates, Together With Other Changes in Costs/Fees Charged
6. Discussion and Action RE: Resolution 2022-07-002 - Resolution Authorizing the Issuance and Sale of Water Revenue Bonds
7. General Managers Report
Upcoming Conferences, Seminars & Meetings:
- RWAU Fall Conference, Aug 30 - 31, 2022- Davis Conference Center
- UWUA Water Summit, October 18, 2022 - Davis Conference Center
- Caselle Annual Conference, October 25 -26, 2022 - Salt Lake City
- UASD Annual Convention, November 2-4, 2022 - Davis Conference Center
- RWAU Conference, Feb 28- Mar 3, 2023 -- St George
- UWUA Workshop, Mar 20-22, 2023 -- St George
8. Personnel Issues (Closed Session Under Utah Code Ann. 52-4-205)
9. Property Issues If Required (Closed Session Under Utah Code Ann. 52-4-205)
10. Security Issues If Required (Closed Session Under Utah Code Ann. 52-4-205)
11. Litigation Issues If Required (Closed Session Under Utah Code Ann. 52-4-205)
12. Water System Issues
13. Suggested Items for Future Board Meetings:
14. Adjourn
** Electronic Meeting Participation -- via 'GoToMeeting'
WCWID Board of Trustees Meeting
Wed, July 20, 2022 5:00 PM - 8:00 PM (MDT)
Please join my meeting from your computer, tablet or smartphone.
https://meet.goto.com/310060349
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(For supported devices, tap a one-touch number below to join instantly.)
United States: +1 (408) 650-3123
One-touch: tel:+14086503123,,310060349#
Access Code: 310-060-349
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.