Board of Trustees Meeting - Revision 1
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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
- Property Tax, Taxation
- Notice Type(s)
- Notice, Meeting, Hearing
- Event Start Date & Time
- August 12, 2024 04:30 PM
- Event End Date & Time
- August 12, 2025 06:30 PM
- Description/Agenda
- Closed Session (4:00 PM) 1. Pending or reasonably imminent litigation 2. Other Board Meeting (4:30 PM) 1. Call to order 2. Public comment 3. Consider approval of eminent domain (condemnation) proceedings for select SLAR easements a. Parcel Number 47-49, 57, Memorial Estates, 3115 E Bengal Blvd b. Parcel Number 67, Rottler, 7281 S Hickory Hill 4. Engineering Committee report a. Consider approval of Professional Services Agreement with Meridian Engineering for survey services b. Consider approval of Reuse Authorization Contract c. Consider authorizing GM to pre-approve the abandonment of portions of the SLA Corridor in connection with acquiring SLAR easements d. Reporting items on acquisition of District fee property e. Consider ratification of procurement with Lumen f. Consider authorizing GM to pre-approve the utility relocation costs associated with the Cottonwoods Connection project g. Capital projects report 5. Executive Committee report a. Consider approval of sole source procurements 6. Consider acceptance of financial reports 7. Consider approval of Board Meeting minutes dated June 17, 2024 8. Reporting/Scheduling items a. Water supply and demand update b. Semi-annual deposits and investment report c. Quarterly check register (April - June 2024) d. Electronic payments e. Credit card expenditures 9. Other business 10. Items to be discussed at future meetings 11. Suspend Board Meeting for Public Hearing Public Hearing (6:00 PM) 1. Call to order 2. Presentation of proposed property tax increase and fiscal year 2025 budget 3. Public comment 4. Close Public Hearing Resume Board Meeting 12. Consider approval of Resolution 1936 adopting the fiscal year 2025 budget 13. Adjournment
- 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
- Elizabeth Woodall
- Contact Email
- woodall@mwdsls.gov
- Contact Phone
- 801-942-9600
Notice Posting Details
- Notice Posted On
- August 19, 2024 09:14 AM
- Notice Last Edited On
- August 28, 2024 02:41 PM
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| John Kirkham | john.kirkham@mwdsls.org | (801)942-9675 |
| Patricia Comarell | patricia.comarell@mwdsls.org | (801)942-9675 |
| Tom Godfrey | tom.godfrey@mwdsls.org | (801)942-9675 |
| Ralph Becker | N/A | (801)942-9675 |
| Daniel Salmon | N/A | (801)942-9675 |
| Florence Reynolds | N/A | (801)942-9675 |