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
- Administrative Procedure
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- April 21, 2025 04:30 PM
- Event End Date & Time
- April 21, 2025 06:00 PM
- Description/Agenda
- Work Session 1. Relationship with Jordan Valley Water Conservancy District - Capital, Operations, and Maintenance of JA facilities 2. Update on the MAR 3. Other Board Meeting 4. Call to order 5. Public comment 6. Engineering Committee report a. Consider approval of Change Order No C03 for Cottonwoods Connection b. Consider approval of Change Order No C04 for Cottonwoods Connection c. Consider approval of Task Order with Kimley-Horn for public engagement on the Cottonwoods Connections project d. Consider approval of sole source procurement e. Consider approval of procurement of POMWTP electrolytic cells f. Consider approval of procurement of network servers g. Consider contract for maintenance building roof coating h. Reporting items 7. Executive Committee report a. Consider approval of Resolution 1940 for proxy for Provo River Water Users Association annual meeting b. Reporting items 8. Finance Committee report a. Consider adoption of FY 2026 tentative budget b. Consider acceptance of financial reports c. Reporting items i. Annual Fraud Risk Assessment ii. Quarterly check register, electronic payments, and credit card expenditure reports provided to Finance Committee for review 9. Environmental Committee report a. Consider approval of agreement establishing the Provo River Watershed Council 10. Consider approval of Board Meeting minutes dated March 24, 2025 11. Reporting/Scheduling items a. Water supply and demand update 12. Other business 13. Items to be discussed at future meetings 14. Closed session a. Strategy sessions to discuss pending or reasonably imminent litigation 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
- April 15, 2025 03:54 PM
- Notice Last Edited On
- April 15, 2025 03:54 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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