Metropolitan Water District of Salt Lake & Sandy public meetings in 2025
11 substantive meetings from 2025, with official agendas or minutes and plain-English summaries.
Board of Trustees
The Board of Trustees will consider Resolution 1943 amending the fiscal year 2026 budget, updates to compensation pay structures, and several engineering contracts including a cooperation agreement with Pleasant Grove City and change orders for the Cottonwoods Connection. The meeting also includes a closed session to discuss pending litigation and an individual's character or health.
- Consider approval of Resolution 1943 amending the fiscal year 2026 budget
- Consider approval of updates to Metro Water's compensation pay structures
- Consider approval of Addendum No. 4 to Cooperation Agreement with Pleasant Grove City
- Consider ratification of Change Order No. C12 for Cottonwoods Connection
- Consider approval of Professional Services Agreement for Corrosion Engineering Services
Board of Trustees
The Board of Trustees will review the FY 2025 financial audit and proposed changes to policies and procedures. The meeting includes discussions on the Little Cottonwood Water Treatment Plant rebuild and water supply and demand updates.
- Approval of FY 2025 financial audit
- Change Order No. C10 for Cottonwoods Connection
- Amendment No. 2 to Professional Service Agreement with Hazen and Sawyer for the Cottonwoods Connection Project
- Approval of changes to Policies and Procedures
- Approval of 2026 meeting calendar
Board of Trustees
The Board of Trustees will hold a work session followed by a meeting to review engineering reports and approve contracts for software, design, and professional services. The meeting includes a closed session to discuss litigation strategy.
- Approval of cooperation agreement with Rocky Mountain Power
- Approval of Ignition Software licenses procurement with Inductive Automation
- Approval of final design of Raw Water Little Cottonwood Conduit Replacement project
- Approval of professional services agreement for GIS Implementation and Survey Support
- Approval of professional services agreement for Managed Aquifer Recharge Phase 1 Pilot Testing
Board of Trustees
The Board of Trustees will hold a work session on the Little Cottonwood Water Treatment Plant rebuild and a flood in the administration building. The board will also consider approvals for property annexation and project change orders.
- Resolution 1942 approving annexation of property
- Change Order No. AB05 for Cottonwoods Connection
- Change Order No. C06 for Cottonwoods Connection
- Overview of Little Cottonwood Water Treatment Plant rebuild project
- Presentation on flood in Administration building
Board of Trustees
The Board of Trustees will discuss the adoption of the Fiscal Year 2026 Budget and several professional services agreements for water infrastructure projects. The meeting also includes the election of officers and a water supply and demand update.
- Resolution 1941 adopting the Fiscal Year 2026 Budget
- LCWTP Rebuild Project Professional Services Agreement award
- Salt Lake Aqueduct Replacement Reaches 2 and 3 Project Scoping Professional Services Agreement award
- Solids Removal Project 2025 award
- LCWTP Conduit and Fiber Discovery and Documentation Project award
Board of Trustees
The Board of Trustees will hold a public hearing to present the tentative Fiscal Year 2026 budget. The meeting also includes a closed session regarding pending or imminent litigation and various engineering approvals.
- Presentation of Fiscal Year 2026 Tentative Budget
- Cost reimbursement agreement with Cottonwood Heights City
- Change Order No. AB04 for Cottonwoods Connection
- City of Millcreek Cooperation Agreement for Trails
- GE SCADA HMI software license renewal
Board of Trustees
The Board of Trustees will meet to consider several operational and financial items, including the adoption of the FY 2026 tentative budget and approval of change orders and a task order for the Cottonwoods Connection project. Also up for discussion are a sole source procurement, procurement of electrolytic cells and network servers, and a contract for maintenance building roof coating. The board will consider an agreement establishing the Provo River Watershed Council and a resolution for a proxy vote at the Provo River Water Users Association annual meeting. A closed session is scheduled to discuss pending litigation strategy.
- Consider adoption of FY 2026 tentative budget
- Approval of Change Orders C03 and C04 for Cottonwoods Connection
- Approval of Task Order with Kimley-Horn for public engagement on Cottonwoods Connections
- Consider agreement establishing the Provo River Watershed Council
- Consider approval of Resolution 1940 for proxy at Provo River Water Users Association annual meeting
Board of Trustees
The Board of Trustees will hold a work session to review the FY26 draft budget. The meeting includes votes on a conservation media campaign, a new maintenance technician position, and property annexation.
- FY26 Draft Budget overview
- Memorandum of Agreement for Statewide Conservation Media Campaign
- Addition of one FTE Maintenance Technician position
- Resolution 1939 approving annexation of property
- Change Order No C01 and Change Order No C02
Board of Trustees
The Board of Trustees will discuss water supply and demand and the FY 2026 budget schedule. The body is deciding on a water lease agreement and an appeal regarding the Alpine Hollow development.
- Lease agreement of ODT water to the Great Salt Lake Trust
- Appeal from Alpine Hollow development
- Addendum No. 2 to Cooperation Agreement with Draper City
- Amendment No. 1 to Professional Services Agreement for Engineering Services During Construction
- Adding a position to the District's organizational structure
Board of Trustees
This is a procedural meeting where the Board of Trustees will adopt the 2025 Board Meeting Calendar. No other substantive items are listed on the agenda.
- Adoption of the 2025 Board Meeting Calendar
Board of Trustees
The Board of Trustees will discuss water audits and several engineering projects, including aqueduct replacement and HVAC controls. The meeting also includes an oath of office for Florence Reynolds and a closed session regarding pending litigation.
- Professional services agreement for Salt Lake Aqueduct Replacement (SLAR) Phase 3 Lite project
- Service contract for POMWTP HVAC Controls Replacement project
- Easement Purchase Contract and Agreement with the Church of Jesus Christ of Latter-day Saints
- Utah State University water audits program for 2025
- Appeal from Alpine Hollow development