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
- Budgeting
- Notice Type(s)
- Notice, Meeting, Hearing
- Event Start Date & Time
- May 19, 2025 05:30 PM
- Event End Date & Time
- May 19, 2025 06:30 PM
- Description/Agenda
- Closed Session 1. Strategy sessions to discuss pending or reasonably imminent litigation Board Meeting 2. Call to order 3. Public comment 4. Engineering Committee report a. Consider approval of cost reimbursement agreement with Cottonwood Heights City b. Consider approval of Change Order No. AB04 for Cottonwoods Connection c. Consider approval of GE SCADA HMI software license renewal d. Consider approval of Rocky Mountain Power agreement e. Consider approval of City of Millcreek Cooperation Agreement for Trails f. Consider approval of transfer within capital budget g. Reporting items 5. Environmental Committee report a. Report on new source approval: Strawberry Reservoir Diversion for LCWTP and POMWTP 6. Consider approval of Board Meeting minutes dated April 21, 2025 7. Consider acceptance of finance reports 8. Reporting/Scheduling items a. Water supply and demand update 9. Other business 10. Items to be discussed at future meetings Public Hearing 1. Open Public Hearing 2. Presentation of Fiscal Year 2026 Tentative Budget 3. Report on city council budget presentations schedule 4. Public comment 5. Close Public Hearing 6. 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
- May 12, 2025 04:51 PM
- Notice Last Edited On
- May 12, 2025 04:51 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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