April Board of Trustees Meeting - Revision 1
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General Information
- Government Type
- Special Service District
- Entity
- White City Water Improvement District (Salt Lake County, Utah)
- Public Body
- Board of Trustees
Notice Information
- Notice Title
- April Board of Trustees Meeting
- Notice Tags
- Special Districts
- Notice Type(s)
- Meeting
- Event Start Date & Time
- April 17, 2024 05:00 PM
- Event End Date & Time
- April 17, 2024 07:00 PM
- Description/Agenda
- WHITE CITY WATER IMPROVEMENT DISTRICT BOARD OF TRUSTEES 999 East Galena Drive Sandy Utah Wednesday April 17, 2024 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 Water Storage Tank - Status of 10000 South Pipeline Project - Status of Amber/Poppy Ln Pipeline Design - General Engineering including Well 8 Discharge Pipe 3. Manager Reports Operations Manager Report - Water Usage Report - General Repair and Maintenance Update - 9981 S Flint Dr.- Damage Claim Assistant General Manager's Report - Newsletter Deadline- April 25, 2024 - Lead and Copper Survey Status General Manager's Report - Legislative Report - Election Issues - Status of Water Change Application(s) 4. Close Planning Meeting 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. 2 RECESS - OPEN BOARD OF TRUSTEES GENERAL 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 March 21, 2024 4. Accountant/Financial Report - Year to Date Report for March 2024 - Approval of March 2024 Expenses 5. General Managers Report Upcoming Conferences, Seminars & Meetings: - Rural Water Fall Conference -- August 27-28, 2024 - Water Fall Summit - Davis Convention Center - Caselle Annual Conference - October 15-16, 2024; Salt Lake City - Rural Water Spring Conference - February 25-28, 2025; St. George - Utah Water Users Conference-TBD 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. B. Strategy sessions to discuss pending or reasonably imminent litigation. C. Strategy sessions to discuss the purchase, exchange, or lease of real property. D. Discussion regarding deployment of security personnel, devices, or systems; and E. Investigative proceedings regarding allegations of criminal misconduct. 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.
- Notice of Electronic or Telephone Participation
- NA
Meeting Information
- Meeting Location
-
999 E Galena Dr
Sandy, UT 84094
Show in Apple Maps Show in Google Maps - Contact Name
- Ryan Johnson
- Contact Email
- rjohnson@wcwid.org
Notice Posting Details
- Notice Posted On
- April 16, 2024 01:29 PM
- Notice Last Edited On
- April 18, 2024 08:39 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 04-17-2024 -- Board Meeting Packet.pdf | Public Information Handout | 2024/04/16 01:29 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Bob Johansen | bjohansen@wcwid.org | (801)571-3991 |
| Cody Cutler | ccutler@wcwid.org | (801)571-3991 |
| Christy Seiger Webster | cswebster@wcwid.org | (801)571-3991 |
| Garry TRUE | gtrue@wcwid.org | (801)571-3991 |
| Paulina Flint | pflint@wcwid.org | (801)571-3991 |