Board of Trustees Meeting
General Information
- Government Type
- Special Service District
- Entity
- Metropolitan Water District of Salt Lake & Sandy
- Public Body
- Board of Trustees
Notice Information
- Notice Title
- Board of Trustees Meeting
- Notice Tags
- Bonds
- Notice Type(s)
- Meeting, Hearing, Bond
- Event Start Date & Time
- February 26, 2024 04:00 PM
- Event End Date & Time
- February 26, 2024 06:00 PM
- Description/Agenda
- Board Meeting 1. Call to order 2. Public comment 3. Legislative update 4. Engineering Committee report a. Consider approval of consultant agreement for alternative funding sources b. Consider approval of consultant agreement for community relations and public participation services c. Consider approval of cooperation agreement with City of Cottonwood Heights d. Consider approval of construction contract for SLAR-CC project e. Consider approval of ESDC contract for SLAR-CC project f. Consider approval of capital transfer for SLAR-CC g. Reporting items 5. Consider approval of Board Meeting minutes dated January 24, 2024 6. Consider acceptance of financial reports 7. Reporting/Scheduling items a. Water supply and demand update b. FY 2025 budget schedule c. Update on property tax meetings 8. Finance Committee report a. Consider approval of changes to Policies and Procedures Chapter 3, Fiscal and Budget b. Reporting item i. Semi-annual Deposit and Investment report 9. Recess Public Hearing relating to the issuance of up to $56 million of water revenue bonds; and related matters 1. Call to order 2. Present on SLAR-CC Bond Resolution and Process 3. Public comment 4. Close public hearing Public Hearing relating to the District's Water Conservation Plan 1. Call to order 2. Present on the District's Water Conservation Plan 3. Public comment 4. Close the public hearing Board Meeting 1. Reconvene 2. Consider approval of Supplemental Resolution 1929 authorizing the issuance of up to $23 million of water revenue bonds; and related matters. 3. Consider approval of Supplemental Resolution 1930 authorizing the issuance of up to $33 million of water revenue bonds; and related matters 4. Consider approval of resolution 1931 adopting the Metropolitan Water District of Salt Lake & Sandy Water Conservation Plan 2024 Update 5. Other business 6. Items to be discussed at future meetings 7. Closed session a. Pending or reasonably imminent litigation 2. Adjourn
- Notice of Special Accommodations (ADA)
- In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Breana Jackson at 801-942-9620.
- Notice of Electronic or Telephone Participation
- Electronic participation is not available.
Meeting Information
- Meeting Location
-
3430 E Danish Road
Cottonwood Heights, UT 84093
Show in Apple Maps Show in Google Maps - Contact Name
- Breana Jackson
- Contact Email
- bjackson@mwdsls.org
- Contact Phone
- 408-838-9492
Notice Posting Details
- Notice Posted On
- February 20, 2024 12:44 PM
- Notice Last Edited On
- February 20, 2024 12:44 PM
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Cindy Cromer | cindy.cromer@mwdsls.org | (801)942-9675 |
| John Kirkham | john.kirkham@mwdsls.org | (801)942-9675 |
| Patricia Comarell | patricia.comarell@mwdsls.org | (801)942-9675 |
| Tom Godfrey | tom.godfrey@mwdsls.org | (801)942-9675 |
| Ralph Becker | N/A | (801)942-9675 |
| Daniel Salmon | N/A | (801)942-9675 |
| Florence Reynolds | N/A | (801)942-9675 |
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