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
- December 16, 2024 04:30 PM
- Event End Date & Time
- December 16, 2024 06:00 PM
- Description/Agenda
- Board Meeting 1. Call to order 2. Public comment 3. Resolution of Appreciation for Donald Y. Milne 4. Consider approval of eminent domain (condemnation) proceedings for select SLAR easement a. Parcel Number 24, Ludlow 5. Finance Committee report a. Consider approval of Resolution 1937 amending the fiscal year 2025 budget b. Consider acceptance of financial reports c. Reporting items 6. Engineering Committee report a. Consider approval of monitoring well in Highland b. Consider approval of addendum to right of way agreement with EP GT3, LLC c. Consider approval of Cottonwood Heights City agreements for SLAR discharge and easements d. Consider approval of professional services agreement for 2025 Master Plan Update e. Consider approval of professional services agreement for Remote Sites Radio Evaluation and Upgrade Project f. Consider approval of contract for POMWTP Security Fence Project g. Consider approval of procurement of UPS equipment and services h. Consider approval of easement and temporary construction easement for the SLAR with the Corporation of the Presiding Bishop of the Church of Jesus Christ of Latter-day Saints i. Consider approval of land acquisition in Pleasant Grove j. Capital project report 7. Consider approval of Board Meeting minutes dated October 21, 2024 8. Reporting/Scheduling items a. Water supply and demand update 9. Other business 10. Items to be discussed at future meetings 11. 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
- Annalee Munsey
- Contact Email
- munsey@mwdsls.org
- Contact Phone
- (801)942-9623
Notice Posting Details
- Notice Posted On
- December 09, 2024 03:53 PM
- Notice Last Edited On
- December 09, 2024 03:53 PM
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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