August 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
- August Board of Trustees Meeting
- Notice Tags
- Special Districts
- Notice Type(s)
- Meeting
- Event Start Date & Time
- August 21, 2024 05:00 PM
- Event End Date & Time
- August 21, 2024 07:00 PM
- Description/Agenda
- WHITE CITY WATER IMPROVEMENT DISTRICT BOARD OF TRUSTEES 999 East Galena Drive Sandy Utah Wednesday August 21, 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 - General Engineering including Well 8 Discharge Pipe 3. Manager Reports Operations Manager Report - Water Usage Report - Report on Sanitary Survey - Estimate to replumb 9412 Poppy Ln - General Repair and Maintenance Update Assistant General Manager's Report - Newsletter Deadline- August 26, 2024 - Bond accounts status - Update on Damage Claims - Status of Contracts General Manager's Report - Legislative Report - Election Update - Status of Water Change Application(s) - Newsletter Ideas 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 July 17, 2024 4. Accountant/Financial Report - Year to Date Report for July 2024 - Approval of July 2024 Expenses 5. Discussion and Action RE: Resolution 2024-08-001 Funding of PTIF Accounts 6. General Managers Report Upcoming Conferences, Seminars & Meetings: - Rural Water Fall Conference -- August 27-28, 2024 - Olympus Risk Oct. 3, 2024 -- Paul and Ryan - Utah Water Users Fall Summit - October 15, 2024; Davis Convention Center - Caselle Annual Conference - October 15-16, 2024; Salt Lake City - Utah Water Law-October 15, 2024; Salt Lake City - UASD - November 6-8,2024; Davis Convention Center - Rural Water Spring Conference - February 25-28, 2025; St. George - Utah Water Users Conference-March 17-19, 2024; ST George 7. 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. (Utah Code Ann. 52-4-205) B. Strategy sessions to discuss pending or reasonably imminent litigation. (Utah Code Ann. 52-4-205) C. Strategy sessions to discuss the purchase, exchange, or lease of real property. (Utah Code Ann. 52-4-205) D. Discussion regarding deployment of security personnel, devices, or systems; and (Utah Code Ann. 52-4-205) E. Investigative proceedings regarding allegations of criminal misconduct. (Utah Code Ann. 52-4-205) 8. Discussion and Action RE: Claims arising from July 3, 2024 Macey's Main Line Break 9. Water System Issues 10. Suggested Items for Future Board Meetings. 11. 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
- August 19, 2024 02:56 PM
- Notice Last Edited On
- August 22, 2024 08:02 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| August 2024 Packet.pdf | Public Information Handout | 2024/08/19 02:55 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 |