Entity: White City Water Improvement District (Salt Lake County, Utah)
Body: Board of Trustees
| Notice Title: | Board of Trustee's Meeting |
| Notice Tags: | Special Districts |
| Meeting Location: | 999 E Galena DRive Sandy 84094 |
| Event Date & Time: |
September 20, 2017 September 20, 2017 06:00 PM - September 20, 2017 07:30 PM |
| Description/Agenda: |
WHITE CITY WATER IMPROVEMENT DISTRICT
MEETING OF THE BOARD OF TRUSTEES
District Office
999 East Galena Drive
Sandy, Utah
Wednesday, September 20, 2017
6:00 PM
A G E N D A
1. Call to Order and Determination of Quorum - (Christy Seiger-Webster excused)
2. Approval of Minutes of August 16, 2017
3. Accountant/Financial Report
- Year to Date Report for August 2017
- Approval of August 2017 Expenses
4. General Managers Report
Upcoming Conferences, Seminars & Meetings:
- Olympus Risk Mgmt - Lehi, - October 4, 2017
- Caselle - SLC, October 24-25, 2017 - Cindy & Elaine
- CLE Utah Water Law - SLC, October 11, 2017 - Paul, Paulina
- AWWA Intermountain Section, October 11-13, 2017 Sun Valley, Idaho - Rhonda
- Utah Water User's Summit - UVCC Provo - October 24, 2017, Paul, Paulina
- Employee Benefits Fair for WCWID Staff - WCWID, October 26, 2017, 8:00 am - 10:00 am
- ULGT Trust in Leadership Conference, North Salt Lake, October 26, 2017 9:00 am - 1:00 pm
- UASD Annual Conference Davis Conference Center Layton November 1-3,2017, Rhonda, Paul, Paulina, Cody, Christy, Bob
- Rural Water of Utah Annual Conference, St. George February 26-March 2, 2018
- Utah Water User's Annual Conference, St. George, March 19-21, 2018
5. Discussion & Ratification re: Emergency Procurement for Well #9 Repair by Widdison Turbine
6. Discussion and Action Re: Resolution 2017-09-01 to cancel November 7, 2017
Board of Trustee Election and to Determine Two Unopposed Declared Candidates
for Two Positions to Be Deemed Elected To Those Positions.
7. Review & Action on Sunrise Work Release re: Tank Farm Piping
8. Legislative Report
9. Personnel Issues (Closed Session Under Utah Code Ann. 52-4-205)
10. Property Issues If Required (Closed Session Under Utah Code Ann. 52-4-205)
11. Security Issues If Required (Closed Session Under Utah Code Ann. 52-4-205)
12. Litigation Issues If Required (Closed Session Under Utah Code Ann. 52-4-205)
13. Water System Issues
14. Public Comment
15. Suggested Items for Future Board Meetings
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| Notice of Special Accommodations: | 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 |
| Other information: | |
| Contact Information: |
Ryan Johnson rjohnson@wcwid.org |
| Posted on: | September 18, 2017 03:47 PM |
| Last edited on: | September 18, 2017 03:47 PM |