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 Type(s)
- Notice, Meeting
- Event Start Date & Time
- September 15, 2025 04:30 PM
- Event End Date & Time
- September 15, 2025 06:00 PM
- Description/Agenda
- 4. Call to order 5. Public comment 6. Engineering Committee report a. Consider approval of cooperation agreement with Rocky Mountain Power b. Consider approval of Ignition Software licenses procurement with Inductive Automation c. Consider approval of final design of Raw Water Little Cottonwood Conduit Replacement project d. Consider approval of professional services agreement for GIS Implementation and Survey Support e. Consider approval of professional services agreement for Managed Aquifer Recharge Phase 1 Pilot Testing f. Consider approval of fuel monitoring and dispensing system procurement g. Reporting items 7. Consider approval of VMware software procurement 8. Consider approval of Board Meeting minutes dated August 18, 2025 9. Consider acceptance of finance reports 10. Reporting/Scheduling items a. Water supply and demand update 11. Other business 12. Items to be discussed at future meetings 13. Closed Session: a. Strategy sessions to discuss pending or reasonably imminent litigation 14. Adjourn
- 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
- Breana Jackson
- Contact Email
- bjackson@mwdsls.org
- Contact Phone
- 408-838-9492
Notice Posting Details
- Notice Posted On
- September 08, 2025 05:24 PM
- Notice Last Edited On
- September 11, 2025 02:52 PM
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Cindy Cromer | cindy.cromer@mwdsls.org | (801)942-9675 |
| 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 |