WHITE CITY WATER IMPROVEMENT DISTRICT
BOARD OF TRUSTEES
999 East Galena Drive
Sandy Utah
Wednesday, September 21, 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
- General Engineering
3. Manager Reports
Operations Manager Report
- Water Usage Report
- Status of Sego Lily Pipeline Project
- Availability of Google Fiber at Office Building
- General Repair and Maintenance Update
Office Manager Report
- Newsletter Deadline -- September 23, 2022 - Election Cancellation
General Manager's Report
- Legislative Report
4. Close Planning Meeting
RECESS - OPEN BOARD OF TRUSTEES 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 August 17, 2022
4. Accountant/Financial Report
- Year to Date Report for August 2022
- Approval of August 2022 Expenses
5. General Managers Report
Upcoming Conferences, Seminars & Meetings:
- Olympus Insurance Fall Risk Conference, Sept. 29, 2022 -Mid-Valley Performing Arts. -- Allan
- Utah Water Law Conference, October 3, 2022 - Marriott-University Park - Paul, Paulina & Ryan
- UWUA Water Summit, October 18, 2022 - Davis Conference Center - Paul, Paulina, & Bob
- Caselle Annual Conference, October 25 -26, 2022 - Salt Lake City - Cindy & Allan
- UASD Annual Convention, November 2-4, 2022 - Davis Conference Center - Paul, Paulina, Bob, Cody, Cristy & Allan
- RWAU Conference, Feb 28- Mar 3, 2023 -- St George
- UWUA Workshop, Mar 20-22, 2023 -- St George
6. Discussion and Action RE: Voting Members for UASD
7. Discussion and Action RE: Resolution: 09-2022-001- Resolution Cancelling 2022 Board Trustee Election
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, Sep 21, 2022 5:00 PM - 8:00 PM (MDT)
Please join my meeting from your computer, tablet or smartphone.
https://meet.goto.com/995351909
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United States: +1 (669) 224-3412
- One-touch: tel:+16692243412,995351909#
Access Code: 995-351-909
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.