NOTICE OF A REGULAR MEETING OF THE BOARD OF TRUSTEES
OF JORDAN VALLEY WATER CONSERVANCY DISTRICT
PUBLIC NOTICE is hereby given that the Board of Trustees of the Jordan Valley Water Conservancy District will hold a regular Board meeting at 3:00 p.m. on Wednesday, September 11, 2024, at the District Administration Building located at 8215 South 1300 West, West Jordan, Utah. Trustees and members of the public may attend this meeting electronically or in person. For information on how to join the meeting electronically, visit Jordan Valley Water Conservancy District's website at (https://jvwcd.org/calendar/1672/jvwcd-board-meeting)
Agenda
1. Call to order and introduction of visitors
2. Approval of common consent items:
a. Minutes of the Executive Committee meeting held August 12, 2024; and the regular Board meeting held August 14, 2024
b. Trustees' expenses report for August 2024
3. Public comments
4. Core Mission Reports
a. Water supply update
b. Water quality update
5. Standing Committee Reports
a. Finance update
b. Conservation update
6. Engineering activities
a. Consider authorization to award an engineering contract for the Strategic Asset Management Plan
7. Consider adoption of Resolution No. 24-15, 'Approving an Application for a United States Bureau of Reclamation WaterSMART Drought Resiliency Project Grant'
8. Reporting items:
a. Central Utah Project/CUWCD activities report
b. Report on District performance indicators for July 2024
c. Capital projects report for August 2024
d. Report on Media Coverage
9. Upcoming meetings:
a. Conservation Committee meeting, Monday, October 7, at 3:00 p.m.
b. Jordan Valley Conservation Gardens Foundation Annual meeting, Monday, October 7, at 3:30 p.m.
c. Executive Committee meeting, Monday, October 7, at 4:00 p.m.
d. Regular Board meeting, Wednesday, October 9, at 3:00 p.m.
10. Closed meeting shall be held electronically and in person with Trustees
a. Discussion of sale or purchase of real property and/or water rights or water shares
b. Discussion of information provided during procurement process
c. Discussion of character and professional competency of an individual
11. Open meeting
12. Consider approval of deed of property and grant of easement to West Haven City near 2550 South 2700 West in West Haven, Utah
13. Consider approval of compensation for the General Manager
14. Adjourn
Notice of Special Accommodations (ADA)
Reasonable accommodation will be made for disabled persons needing assistance to attend or participate in this meeting. Please contact Mindy Keeling at 801-565-4325.
Notice of Electronic or Telephone Participation
Electronic or telephonic participation is available.