SOUTH DAVIS WATER DISTRICT BOARD MEETING
WEDNESDAY, NOVEMBER 13TH, 2024
4:30 P.M.
NOTICE IS HEREBY GIVEN that the South Davis Water District will hold its regular Board Meeting at the District Office located at 407 W. 3100 S., Bountiful, Utah, at the time given above. The Public is invited to attend this meeting.
The South Davis Water District does not discriminate based on race, color, national origin, sex, religion, age or disability in employment or the provision of services. If you are disabled and need assistance in understanding or participating in the meeting, please notify the District at least two days in advance of the meeting and we will try to provide the required assistance. The person to contact for assistance is Tracie James at 801-295-4468.
This meeting may be held as an electronic meeting with one or more Trustees participating via speaker telephone. The anchor location will be the regular meeting place of the Board of Trustees of the South Davis Water District located at 407 West 3100 South, Bountiful, Utah.
If you are not on the agenda, the Board of Trustees will not be able to discuss your item of business until another meeting. For most items it is desirable for the Board of Trustees to be informed of background information prior to consideration at a Board Meeting. If you wish to have an item placed on the agenda, contact the District Manager at 801-295-4468.
AGENDA
1) Call To Order - Welcome to all those present.
2) Public comment period.
3) Board member reports.
4) Consider a motion to approve the minutes of the previous board meeting that was held on October 9th.
5) Consider a motion to approve the October 2024 expenses as presented on the expense report.
6) Consider approving the 2025 Tentative Budget as presented by the General Manager and modified by the Board of Trustees.
7) Review Trustee and staff compliance with annual training/certification requirements.
8) Consider approving staff incentive of $500 per full-time employee for 2024.
9) Consider advising culinary water customers of the United States
National Toxicology Program ('NTP') study and of the United States District Court decision on fluoride levels in drinking water.
10) Manager's Report
a. Report on construction and maintenance projects.
b. Overview of current teacup and snowpack numbers.
11) Closed Session:
a. Motion to adjourn to closed session, if necessary, for reasons
permitted under UCA 52-4-205.
12) Adjournment
Notice of Special Accommodations (ADA)
The South Davis Water District does not discriminate on the basis of race, color, national origin, sex, religion, age or disability in employment or the provision of services. If you are planning to attend this public meeting and, due to a disability, need assistance in understanding or participating in the meeting, please notify the District at least two days in advance of the meeting and we will try to provide the required assistance. The person to contact for assistance is Tracie Gallagher at 801-295-4468
Notice of Electronic or Telephone Participation
This meeting may be held as an electronic meeting with one or more Trustees participating via speaker telephone. The anchor location will be the regular meeting place of the Board of Trustees of the South Davis Water District located at 407 W. 3100 S., B