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
- Taxation
- Notice Type(s)
- Notice, Meeting, Hearing
- Event Start Date & Time
- June 17, 2024 05:00 PM
- Event End Date & Time
- June 17, 2024 06:30 PM
- Description/Agenda
- Closed Session (4:00 PM) 1. Deployment of security personnel, devices, or systems 2. Pending or reasonably imminent litigation Work Session (4:30 PM) 1. Finished Water Capital Improvement Program - Update a. Cottonwoods Connection Progress 2. Open and Public Meetings Act training 3. Other Board Meeting (5:30 PM) 1. Call to order 2. Public comment 3. Finance Committee report a. Consider acceptance of financial reports b. Reporting items 4. Consider approval of changes to Policies and Procedures of the District 5. Engineering Committee report a. Consider cooperation agreement - Allmark and Johnson b. Consider MAR SIBs and Site Infrastructure Change Order No. 2 c. Consider contract for LCWTP Admin Campus Improvements d. Consider contract for SLA Hardening - Finished Water Reaches e. Consider contract for LCWTP Solids Removal Project 2024 f. Consider FY2025 fleet procurement g. Consider purchase of SLA Intake trash rake replacement h. Consider FY2025 Capital Budget Modifications i. Consider approval of Exchange Agreement j. Capital projects report 6. Consider election of officers 7. Discuss and consider approval of board committee assignments 8. Consider approval of Board Meeting minutes dated May 20, 2024 9. Reporting/Scheduling items a. Property Tax Update b. Water supply and demand update 10. Other business 11. Items to be discussed at future meetings 12. Suspend Board Meeting for Public Hearing Public Hearing (6:00 PM) 1. Open Public Hearing 2. Presentation of Fiscal Year 2025 Budget 3. Public comment 4. Close Public Hearing Resume Board Meeting 13. Consider approval of Resolution 1935 adopting the fiscal year 2025 tentative budget 14. Consider August 12, 2024 for Truth in Taxation hearing 15. 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
- June 10, 2024 10:02 PM
- Notice Last Edited On
- June 10, 2024 10:02 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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