SOUTH DAVIS WATER DISTRICT BOARD MEETING
WEDNESDAY, FEBRUARY 14TH, 2024
4:30 P.M.
NOTICE IS HEREBY GIVEN that the South Davis Water District will hold its regular Board Meeting at the District Office located at 407 W. 3100 S., Bountiful, Utah, at the time given above. The Public is invited to attend this meeting.
The South Davis Water District does not discriminate based on race, color, national origin, sex, religion, age or disability in employment or the provision of services. If you are disabled and need assistance in understanding or participating in the meeting, please notify the District at least two days in advance of the meeting and we will try to provide the required assistance. The person to contact for assistance is Tracie James at 801-295-4468.
This meeting may be held as an electronic meeting with one or more Trustees participating via speaker telephone. The anchor location will be the regular meeting place of the Board of Trustees of the South Davis Water District located at 407 West 3100 South, Bountiful, Utah.
If you are not on the agenda, the Board of Trustees will not be able to discuss your item of business until another meeting. For most items it is desirable for the Board of Trustees to be informed of background information prior to consideration at a Board Meeting. If you wish to have an item placed on the agenda, contact the District Manager at 801-295-4468.
AGENDA
1) Call To Order - Welcome to all those present
2) Public comment period.
3) Consider a motion to approve the minutes of the previous Board meeting that was held on January 10th.
4) Consider a motion to approve the January 2024 expenses as shown on the expense report.
5) Consider approving a Revocable Land Use Agreement with Steven Davis. Steven owns property that abuts District property located at 3716 S. Oakridge Court in Bountiful.
6) Manager's Report
a. Report on construction and maintenance projects.
i. CDBG Grant update (3000 S 500 W).
ii. Water leaks & freeze-ups.
b. Secondary metering legislation update.
c. Eurofins PFAS testing results and State discussion.
d. Current snowpack and teacup numbers for the Weber Basin drainage.
e. Virtual tour of the District's infrastructure and operations.
7) Other Items
a. Any other items that the Board would like to discuss.
8) Closed Session:
a) Motion to adjourn to closed session, if necessary, for reasons permitted under UCA 52-4-205.
9) Adjournment
Notice of Special Accommodations (ADA)
The South Davis Water District does not discriminate on the basis of race, color, national origin, sex, religion, age or disability in employment or the provision of services. If you are planning to attend this public meeting and, due to a disability, need assistance in understanding or participating in the meeting, please notify the District at least two days in advance of the meeting and we will try to provide the required assistance. The person to contact for assistance is Tracie Gallagher at 801-295-4468
Notice of Electronic or Telephone Participation
This meeting may be held as an electronic meeting with one or more Trustees participating via speaker telephone. The anchor location will be the regular meeting place of the Board of Trustees of the South Davis Water District located at 407 W. 3100 S., B