WHITE CITY WATER IMPROVEMENT DISTRICT
BOARD OF TRUSTEES
999 East Galena Drive
Sandy, Utah 84094
Wednesday, January 15, 2025
5:00 P.M.
A G E N D A
This meeting will not have a virtual/electronic component. Those interested in participating will need to attend personally or make other arrangements.
Portions of the meetings may be closed for reasons allowed by statute. Motions relating to any of the items listed below, including final action, may be taken.
5:00 p.m. - PLANNING MEETING
1. Call to Order and Determination of Quorum
2. Sunrise Engineering Report -- Cliff Linford
- Status of Highland Dr South Project
- Status of Common Aquifer Study
- Tax Rate Comparison
- General Engineering
3. Manager Reports
Operations Manager Report
- 2024 Annual Water Usage Report
- General Repair and Maintenance Update
Assistant General Manager's Report
- Newsletter Deadline - January 27
- Online Banking -US Bank
- Update on 30 Year Anniversary Celebration
General Manager's Report
- Legislative Report
- Lone Peak Water Company d/b/a White City Water Company meetings
- Use of District Office by White City, Utah
- Newsletter Ideas
4. Close Planning Meeting
OPEN BOARD OF TRUSTEES MEETING
1. Call to Order and Determination of Quorum
2. Swearing in of Paulina Flint, Robert Johansen and Christy Seiger-Webster as Elected Trustees for WCWID for 4 year terms
3. Election of Officers
4. Public Comment
Any person wishing to comment on non-public hearing matters or other water system issues, may do so by coming to the table and giving their name and address for the record. Comments should be limited to 3 minutes, unless additional time is granted by the Chair.
5. Approval of Minutes of December 18, 2024
6. Accountant/Financial Report
- Year to Date Report for December 2024
- Approval of December 2024 Expenses
7. General Managers Report
Upcoming Conferences, Seminars & Meetings:
Rural Water Spring Conference - February 25-28, 2025; St. George -Paulina, Christy, Bob, Cody
Utah Water Users Conference-March 17-19, 2025; ST George- Paulina, Bob, Paul, Garry?
8. Closed Sessions, if needed as allowed under Utah Code Ann. 52-4-205
A. Discussion of the Character, Professional Competence or Physical or Mental Health of an Individual. (Utah Code Ann. 52-4-205)
B. Strategy sessions to discuss pending or reasonably imminent litigation. (Utah Code Ann. 52-4-205)
C. Strategy sessions to discuss the purchase, exchange, or lease of real property. (Utah Code Ann. 52-4-205)
D. Discussion regarding deployment of security, personnel, devices, or systems; and (Utah Code Ann. 52-4-205)
E. Investigative proceedings regarding allegations of criminal misconduct. (Utah Code Ann. 52-4-205)
9. Water System Issues
10. Suggested Items for Future Board Meetings.
11. Adjourn
Notice of Special Accommodations (ADA)
Notice of Special Accommodation During Public Meetings: In Compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify the office at 801-571-3991 at least three days prior to the meeting.