January Staff Planning/Board 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
- January Staff Planning/Board Meeting
- Notice Tags
- Public Meetings, Special Districts
- Notice Type(s)
- Meeting
- Event Start Date & Time
- January 15, 2025 05:00 PM
- Event End Date & Time
- January 15, 2025 07:00 PM
- Description/Agenda
- WHITE CITY WATER IMPROVEMENT DISTRICT BOARD OF TRUSTEES 999 East Galena Drive Sandy, Utah 84094 Wednesday, January 15, 2025 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 Highland Dr South Project - Status of Common Aquifer Study - Tax Rate Comparison - General Engineering 3. Manager Reports Operations Manager Report - 2024 Annual Water Usage Report - General Repair and Maintenance Update Assistant General Manager's Report - Newsletter Deadline - January 27 - Online Banking -US Bank - Update on 30 Year Anniversary Celebration General Manager's Report - Legislative Report - Lone Peak Water Company d/b/a White City Water Company meetings - Use of District Office by White City, Utah - Newsletter Ideas 4. Close Planning Meeting OPEN BOARD OF TRUSTEES MEETING 1. Call to Order and Determination of Quorum 2. Swearing in of Paulina Flint, Robert Johansen and Christy Seiger-Webster as Elected Trustees for WCWID for 4 year terms 3. Election of Officers 4. 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. 5. Approval of Minutes of December 18, 2024 6. Accountant/Financial Report - Year to Date Report for December 2024 - Approval of December 2024 Expenses 7. General Managers Report Upcoming Conferences, Seminars & Meetings: Rural Water Spring Conference - February 25-28, 2025; St. George -Paulina, Christy, Bob, Cody Utah Water Users Conference-March 17-19, 2025; ST George- Paulina, Bob, Paul, Garry? 8. 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) 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
- ryanjohnson@wcwid.utah.gov
Notice Posting Details
- Notice Posted On
- January 13, 2025 03:25 PM
- Notice Last Edited On
- January 16, 2025 08:16 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 20250113172115.pdf | Public Information Handout | 2025/01/13 03:24 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Bob Johansen | bjohansen@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 |