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
- February 24, 2025 04:30 PM
- Event End Date & Time
- February 24, 2025 06:00 PM
- Description/Agenda
- Board Meeting 4. Call to order 5. Public comment 6. Legislative update 7. Executive Committee report a. Consider approval of lease agreement of ODT water to the Great Salt Lake Trust b. Consider approval of adding position to the District's organizational structure 8. Engineering Committee report a. Consider appeal from Alpine Hollow development b. Consider approval of Addendum No. 2 to Cooperation Agreement with Draper City c. Consider approval of Amendment No. 1 to Professional Services Agreement for Engineering Services During Construction d. Reporting items 9. Consider approval of Board Meeting minutes dated January 27, 2025 10. Consider acceptance of financial reports 11. Reporting/Scheduling items a. Water supply and demand update b. FY 2026 budget schedule 12. Other business 13. Items to be discussed at future meetings 14. Closed session a. Strategy sessions to discuss pending or reasonably imminent litigation b. Discussion of the character, professional competence, or physical or mental health of an individual 15. 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 12:18 PM
- Notice Last Edited On
- February 19, 2025 12:18 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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