Metropolitan Water District of Salt Lake & Sandy public meetings in 2024
3 substantive meetings from 2024, with official agendas or minutes and plain-English summaries.
Board of Trustees
The Metropolitan Water District of Salt Lake & Sandy Board of Trustees will vote on whether to approve eminent domain proceedings for a SLAR easement parcel, amend the fiscal year 2025 budget via Resolution 1937, and consider multiple engineering contracts including a monitoring well in Highland, land acquisition in Pleasant Grove, and professional services for a master plan update and radio system evaluation. The meeting also includes a resolution of appreciation for Donald Y. Milne, public comment, and approval of prior meeting minutes.
- Eminent domain (condemnation) proceedings for SLAR easement, Parcel 24 (Ludlow)
- Resolution 1937 amending the fiscal year 2025 budget
- Approval of monitoring well construction in Highland
- Approval of professional services agreement for the 2025 Master Plan Update
- Approval of land acquisition in Pleasant Grove
Board of Trustees
The Board of Trustees will hold a work session on the District Safety Program and Vision Statement, followed by a board meeting. Key actions include considering approval of the FY2024 financial audit, adopting a Vision Statement, and approving the 2025 meeting calendar. The board will also hear a capital project report and water supply update, then enter closed session for litigation and real property or water right negotiations.
- Consider approval of FY2024 financial audit
- Consider adoption of Vision Statement
- Approval of 2025 meeting calendar
- Closed session for pending litigation and real property/water right strategy
- Quarterly check register, electronic payments, and credit card expenditures report
Board of Trustees
The Board will hold a public hearing for the Fiscal Year 2025 Budget presentation and consider Resolution 1935 to adopt the tentative budget. The meeting also includes reviews of engineering contracts, capital projects, and property tax updates.
- Presentation of Fiscal Year 2025 Budget
- Adoption of Resolution 1935 (FY2025 tentative budget)
- LCWTP Admin Campus Improvements contract
- SLA Hardening - Finished Water Reaches contract
- Truth in Taxation hearing scheduled for August 12, 2024