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
- Legislature
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- January 27, 2025 04:30 PM
- Event End Date & Time
- January 27, 2025 06:00 PM
- Description/Agenda
- Board Meeting 5. Call to order 6. Oath of Office for Florence Reynolds 7. Public comment 8. Legislative update by Dan Hartman 9. Environmental Committee report a. Consider approval of Utah State University water audits program for 2025 b. Reporting items - Environmental Committee Mission Objectives 10. Engineering Committee report a. Consider appeal from Alpine Hollow development b. Consider approval of Cooperation Agreement with Spencer Jacobs c. Consider approval of service contract for POMWTP HVAC Controls Replacement project d. Consider approval of professional services agreement for design of the Salt Lake Aqueduct Replacement (SLAR) Phase 3 Lite project e. Consider approval of Easement Purchase Contract and Agreement for Perpetual and Temporary Construction Easements with the Church of Jesus Christ of Latter-day Saints f. Consider approval of transfer within capital budget g. Reporting items 11. Consider approval of Resolution 1938 for Zion's Bank signature card 12. Consider approval of Board Meeting minutes dated December 16, 2024 13. Consider acceptance of financial reports 14. Consider approval of committee replacements 15. Reporting/Scheduling items a. Water supply and demand update b. Quarterly check register, electronic payments, credit card expenditures reports, semi-annual deposits provided to Finance Committee for review c. Annual compliance report 16. Other business 17. Items to be discussed at future meetings 18. Closed session to discuss pending or reasonably imminent litigation 19. 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
- February 19, 2025 12:15 PM
- Notice Last Edited On
- February 19, 2025 12:15 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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