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
- Budgeting
- Notice Type(s)
- Meeting
- Event Start Date & Time
- March 25, 2024 04:30 PM
- Event End Date & Time
- March 25, 2024 06:00 PM
- Description/Agenda
- Metropolitan Water District of Salt Lake & Sandy Board of Trustees Meeting Monday, March 25, 2024 Administration Building Work Session 3:30 PM Board Meeting 4:30 PM Last update: March 14, 2024; subject to change Work Session 1. FY25 Budget discussion 2. Other Board Meeting 1. Call to order 2. Public comment 3. Legislative update 4. Engineering Committee report a. Consider approval of Addendum No. 1 to Sam Park West Reservoir and Terminal Reservoir Easement Agreement b. Consider approval of Aqueduct Resilience Grant Agreement with the Utah Division of Water Resources c. Consider approval of professional services agreement and Task Order No. 1 with Davenport Consulting for right of way acquisition services d. Consider approval of Task Order No. 1 with Kimley-Horn for public engagement on the Cottonwoods Connection project e. Reporting items 5. Management Advisory Committee report a. Reporting items 6. Consider approval of Board Meeting minutes dated February 26, 2024 7. Reporting/Scheduling items a. Water supply and demand update 8. Items to be discussed at future meetings 9. Closed session a. Pending or reasonably imminent litigation 10. 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
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- Breana Jackson
- Contact Email
- bjackson@mwdsls.org
- Contact Phone
- 408-838-9492
Notice Posting Details
- Notice Posted On
- March 19, 2024 08:43 AM
- Notice Last Edited On
- March 19, 2024 08:43 AM
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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