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Agenda: June 14, 2010 Board of Trustees Meeting
Tab 1: Engineering Committee report
Tab 2: Consider approval of changes to the District's Policies and Procedures
Tab 3: Consider approval of resolution 1841 for the District's budget for fiscal year 2011
Tab 4: Consider acceptance of financial reports
Tab 5: Consider approval of board meeting minutes dated May 17, 2010
Tab 6: Reporting/Scheduling items
Agenda: May 17, 2010 Board of Trustees Meeting
Tab 1: Election of board officers
Tab 2: Consider approval of Utah Lake Pumping Plant design reimbursement contract
Tab 3: Consider approval of Utah Lake Pumping Plant design contract
Tab 4: Consider approval of Resolution 1840 related to the Bureau of Reclamation WaterSMART grant application process
Tab 5: Consider approval of Board Meeting Minutes dated April 19, 2010
Tab 6: Reporting/Scheduling Items
Tab 7: Presentation of Fiscal Year 2011 Tentative Budget
Agenda: April 19, 2010 Board of Trustees Meeting
Tab 1: Consider approval of liquidity provider agreement
Tab 2: Consider acceptance of financial reports
Tab 3: Consider approval of Board Meeting Minutes dated March 22, 2010
Tab 4: Reporting/Scheduling Items
Agenda: March 22, 2010 Board of Trustees Meeting
Tab 1: Consider approval of resolution 1838 regarding the approval of the River Oaks de-annexation
Tab 2: Consider approval of the fiscal year 2010 capital budget transfer
Tab 3: Consider approval of water audit contract with Utah State University
Tab 4: Consider acceptance of financial reports
Tab 5: Consider approval of Board Meeting Minutes dated February 22, 2010
Tab 6: Reporting/Scheduling Items
Agenda: February 22, 2010 Board of Trustees Meeting
Tab 1: Consider ratification of Provo River Project Subscription Contracts
Tab 2: Consider approval of resolution 1837 regarding the proxy for the annual meeting of the Provo River Water Users Association
Tab 3: Engineering Committee
Tab 4: Consider acceptance of financial reports
Tab 5: Consider approval of Board Meeting Minutes dated January 11, 2010
Tab 6: Reporting/Scheduling Items
Tab 7: Public Hearing
Agenda: January 11, 2010 Board of Trustees Meeting
Tab 1: Consider approval of modifications to Provo River Project Subscription Contract
Tab 2: Consider approval of resolution 1836 regarding River Oaks de-annexation
Tab 3: Consider approval of award of construction contract in the amount of $343,690.00 to Hills Construction for the Little Cottonwood Water Treatment Plant Filter Aid Polymer Feed System Project
Tab 4: Consider approval of policy regarding Community Development and Renewal Projects
Tab 5: Consider approval of "pick-up elections" regarding audit finding related to member contributions paid by employer
Tab 6: Consider acceptance of financial reports
Tab 7: Consider approval of Board Meeting Minutes dated November 16, 2009
Tab 8: Reporting/Scheduling Items
December Board Meeting was cancelled
Agenda: November 16, 2009 Board of Trustees Meeting
Tab 1: Consider approval of Resolution 1835 appointing a representative to serve on the taxing entity committee for the Redevelopment Agency of Salt Lake City
Tab 2: Consider approval of consulting contract for financial advisor services
Tab 3: Consider approval of Government Records and Access Management Act (GRAMA) appeal
Tab 4: Consider approval of contract for final design of the Terminal Reservoir Replacement Project
Tab 5: Engineering Committee Reporting Items
Tab 6: Consider acceptance of financial reports
Tab 7: Consider approval of Board Meeting Minutes dated October 19, 2009
Tab 8: Reporting/Scheduling Items
Agenda: October 19, 2009 Board of Trustees Meeting
Tab 1: Consider Government Records Access Management Act appeal
Tab 2: Consider approval of Provo River Watershed Council contract
Tab 3: Consider approval of Provo River Project subscription contract amendments
Tab 4: Consider acceptance of financial reports
Tab 5: Consider approval of Board Meeting Minutes dated September 21, 2009
Tab 6: Reporting/Scheduling items
Agenda: September 21, 2008 Board of Trustees Meeting
Tab 1: Report on refunding bonds
Tab 2: Public Hearing relating to the issuance of up to $20 million of water revenue bonds; and related matters
Tab 3: Consider adoption of Resolution 1833 an amendatory resolution providing for a reduction in the debt service reserve requirement relating to the District's currently outstanding Water Revenue Refunding Bonds Series 2008 B-3, in connection with the refunding of a portion of such bonds; and related matters
Tab 4: Consider adoption of Resolution 1834 a supplemental resolution authorizing the issuance of up to $75 million of water revenue bonds and providing for the execution and delivery of certain documents relating to the bonds; and related matters
Tab 5: Consider approval of disposal of real property along Salt Lake Aqueduct
Tab 6: Consider approval of timing of Terminal Reservoir Replacement Project
Tab 7: Engineering Reporting items
Tab 8: Consider acceptance of financial reports
Tab 9: Consider approval of Board Meeting Minutes dated August 10, 2009
Tab 10: Reporting/Scheduling items
Agenda: August 10, 2009 Board of Trustees Meeting
Tab 1: Consider approval of resolution 1831 authorizing the issuance of up to $150 million of water revenue refunding bonds; and related matters
Tab 2: Consider approval of resolution 1832 approving the execution and delivery of notices of termination of swap agreements relating to certain of the District's outstanding water revenue bonds, approving the execution and delivery of replacement swap agreements with respect to such bonds, and appointing a pricing committee for the purpose of determining the final terms of such replacement swap agreements within certain parameters; and related matters
Tab 3: Consider approval of acquisition of 8200 South pipeline
Tab 4: Engineering Committee
Tab 5: Consider approval of General Service Agreements for General Civil Engineering Services
Tab 6: Consider approval of Little Cottonwood Water Treatment Plant Post-treatment Chemical Building Phase I (Filter-aid Polymer Feed System) Design Contract
Tab 7: Consider acceptance of financial reports
Tab 8: Consider approval of Board Meeting Minutes dated July 20, 2009
Tab 9: Reporting/Scheduling Items
Agenda: July 20, 2009 Board of Trustees Meeting
Tab 1: Consider approval of Little Cottonwood Water Treatment Plant Post-treatment Chemical Design Contract
Tab 2: Consider approval of General Services Agreements for land surveying services
Tab 3: Consider approval of land exchange with Utah Department of Transportation
Tab 4: Consider acceptance of financial reports
Tab 5: Consider approval of Board Meeting Minutes dated June 22, 2009
Tab 6: Reporting/Scheduling Items
Agenda: June 22, 2009 Board of Trustees Meeting
Tab 1: Consider approval of waiver of right-of-way encroachment processing fee for Alpine City
Tab 2: Consider approval of changes to Policies and Procedures
Tab 3: Consider approval of an amendment to fiscal year 2009
Tab 4: Consider approval of Resolution 1830 for the MWDSLS Budget for FY 2010
Tab 5: Elect board officers
Tab 6: Consider acceptance of financial reports
Tab 7: Consider approval of Board Meeting Minutes dated May 18, 2009
Tab 8: Reporting/Scheduling Items
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