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Board of Trustees Meeting

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General Information

Government Type
Special Service District
Entity
Metropolitan Water District of Salt Lake & Sandy
Public Body
Board of Trustees

Notice Information

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Notice Title
Board of Trustees Meeting
Notice Tags
Easements
Notice Type(s)
Notice, Meeting
Event Start Date & Time
September 16, 2024 04:30 PM
Event End Date & Time
September 16, 2024 06:00 PM
Description/Agenda
Work Session 1. Tour of Cottonwoods Connection (Meet at Admin building) 2. Other Board Meeting 1. Call to order 2. Public comment 3. Consider approval of eminent domain (condemnation) proceedings for select SLAR easements a. Parcel Numbers 26-28, Church of Jesus Christ of Latter-day Saints b. Parcel Number 29, Danish Hills HOA, 8108 S Deercreek Rd c. Parcel Number 63, Axson, 7323 S Hickory Hill 4. Engineering Committee report a. Consider approval of Change Order #002 to COP Construction for the SLAR-CC b. Capital projects report 5. Executive Committee report a. Consider approval of sole source procurement b. Consider approval of amendment to Hartman Management Group MOU 6. Consider approval of vehicle surplus 7. Consider acceptance of financial reports 8. Consider approval of Board Meeting minutes dated August 12, 2024 9. Reporting/Scheduling items a. Water supply and demand update 10. Other business 11. Items to be discussed at future meetings 12. Closed session a. Purpose: Strategy session to discuss the purchase, exchange, or lease of real property, including water right(s) or water share(s), when public discussion of the transaction would disclose the appraisal or estimated value of the property under consideration or prevent the District from completing the transaction on the best possible terms 13. Adjournment
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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Contact Name
Elizabeth Woodall
Contact Email
woodall@mwdsls.gov
Contact Phone
801-942-9600

Notice Posting Details

Notice Posted On
September 09, 2024 10:32 PM
Notice Last Edited On
September 09, 2024 10:32 PM

Board/Committee Contacts

Board/Committee Contacts
Member Email Phone
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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