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
- Administrative Procedure
- Notice Type(s)
- Meeting
- Event Start Date & Time
- April 15, 2024 04:30 PM
- Event End Date & Time
- April 15, 2024 06:00 PM
- Event Deadline Date & Time
- 04/15/24 06:30 PM
- Description/Agenda
- Work Session 1. Conditional assessment of District facilities 2. Salt Lake Aqueduct shutdown and replacement of blowoff valves 3. Other Board Meeting 1. Call to order 2. Public comment 3. Finance Committee report a. Consider adoption of FY 2025 tentative budget b. Consider acceptance of financial reports c. Reporting items i. Annual fraud risk assessment 4. Executive Committee report a. Consider approval of Resolution 1933 for proxy for Provo River Water Users Association annual meeting b. Consider terminating Agreement between Metropolitan Water District of Salt Lake & Sandy and Pleasant Grove City for the Monitoring of Water Quality and the Carriage of Flood Flows of Grove Creek and Battle Creek in the Provo Reservoir Canal Enclosure Project pursuant to Paragraph 7(b) termination provision requiring at least fifteen (15) years notice without cause. c. Consider approval of District Privacy Policy Statement 5. Consider approval of easement agreement with AJ Rock development 6. Consider approval of Board Meeting minutes dated March 25, 2024 7. Reporting/Scheduling items a. Water supply and demand update b. Capital Project report 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
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
- April 11, 2024 08:41 AM
- Notice Last Edited On
- April 11, 2024 08:41 AM
- Deadline Date
- April 15, 2024 06:30 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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