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
- Financial Records
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- October 21, 2024 04:30 PM
- Event End Date & Time
- October 21, 2024 06:00 PM
- Description/Agenda
- Work Session (3:30 PM) 1. Presentation on District Safety Program 2. Presentation on the Vision Statement 3. Other Board Meeting (4:30 PM) 1. Call to order 2. Public comment 3. Finance Committee report a. Consider approval of FY 2024 financial audit b. Reporting on internal audit c. Consider acceptance of financial reports d. Reporting items i. Quarterly check register ii. Electronic payments iii. Credit card expenditures 4. Executive Committee report a. Consider adoption of Vision Statement 5. Consider approval of Board Meeting minutes dated September 16, 2024 6. Consider approval of meeting calendar for 2025 7. Reporting/Scheduling items a. Capital project report b. Water supply and demand update 8. Other business 9. Items to be discussed at future meetings 10. Closed Session a. Pending or reasonably imminent litigation. b. Strategy sessions 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
- 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
- Annalee Munsey
- Contact Email
- munsey@mwdsls.org
- Contact Phone
- (801)942-9623
Notice Posting Details
- Notice Posted On
- October 15, 2024 11:54 AM
- Notice Last Edited On
- October 15, 2024 11:54 AM
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Cindy Cromer | cindy.cromer@mwdsls.org | (801)942-9675 |
| Donald Milne | donald.milne@mwdsls.org | (801)942-9675 |
| Joan Degiorgio | joan.degiorgio@mwdsls.org | (801)942-9675 |
| John Kirkham | john.kirkham@mwdsls.org | (801)942-9675 |
| John Mabey | john.mabey@mwdsls.org | (801)942-9675 |
| Patricia Comarell | patricia.comarell@mwdsls.org | (801)942-9675 |
| Tom Godfrey | tom.godfrey@mwdsls.org | (801)942-9675 |
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