June 2025 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
- June 2025 Board of Trustees Meeting
- Notice Type(s)
- Meeting
- Event Start Date & Time
- June 18, 2025 05:00 PM
- Event End Date & Time
- June 18, 2025 07:00 PM
- Description/Agenda
- WHITE CITY WATER IMPROVEMENT DISTRICT BOARD OF TRUSTEES 999 East Galena Drive Sandy Utah Wednesday June 18, 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 Canal Easement - Status of Poppy Ln Phase 2 Design - General Engineering 3. Manager Reports Operations Manager Report - Water Usage Report - Status of Poppy Ln Pipeline Construction - Well 5A Pump Replacement Update - General Repair and Maintenance Update Assistant General Manager's Report - Newsletter Deadline- June 26, 2024 General Manager's Report - Legislative Report - IT Now Contract Renewal - Insurance Needs and Renewal - Annual Employee Review 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 May 21, 2025 4. Accountant/Financial Report - Year-to-Date Report for May 2025 - Approval of May 2025 Expenses 5. General Managers' Report Upcoming Conferences, Seminars & Meetings: - IMS -AWWA Annual Conference September 29- October 2, 2025 - Utah Water Users Fall Summit - September 22-23, 2025, Davis Convention Center - RWAU Fall Conference August 25- 27, 2025 - Caselle Annual Conference - October 7-8, 2025 - Rural Water Spring Conference - February 23-27, 2026, St. George - Utah Water Users Conference-March 16-18, 2026, ST George 6. Discussion and Action RE: IT Now Contract Renewal 7. Discussion and Action RE: Insurance Needs and Renewal 2025-2026 8. Discussion and Action RE: Resolution 2025-06-001 - Resolution Setting 2025 Zero Property Tax Rate 9. 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) 10. Water System Issues 11. Annual Employee Reviews and Action on Recommendations (2025) 12. Discussion and Action Re: Board of Trustees 13. Suggested Items for Future Board Meetings. 14. 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
- June 17, 2025 08:54 AM
- Notice Last Edited On
- June 23, 2025 08:02 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| June Board Packet.pdf | Public Information Handout | 2025/06/17 08:54 AM |
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 |