WHITE CITY WATER IMPROVEMENT DISTRICT
BOARD OF TRUSTEES
999 East Galena Drive
Sandy, Utah 84094
Wednesday, February 19, 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 Pipeline Project
- Status of Water Rates for Water Systems
- Approval of Groundwater Aquifer Designation
- General Engineering
3. Manager Reports
Operations Manager Report
- General Repair and Maintenance Update
- Onyx Ln Leak
Assistant General Manager's Report
- Newsletter Deadline - February 25, 2025
- Water Rights Change Applications Approval
General Manager's Report
- Legislative Report
- Newsletter Ideas
- Transition Status re WCWID Management
4. Close Planning Meeting
OPEN BOARD OF TRUSTEES MEETING
1. Call to Order and Determination of Quorum
2. 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.
3. Approval of Minutes of January 15, 2025
4. Accountant/Financial Report
- Year to Date Report for December 2024
- Year to Date Report for January 2025
- Approval of January 2025 Expenses
5. General Managers Report
Upcoming Conferences, Seminars & Meetings:
Rural Water Spring Conference - February 25-28, 2025; St. George -Paulina, Christy, Bob, Cody, James, Ian
Utah Water Users Conference-March 17-19, 2025; ST George- Paulina, Bob, Paul, Garry, Ryan
6. 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)
7. Water System Issues
8. Suggested Items for Future Board Meetings.
9. 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.