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Agenda: January 23, 2012 Board of Trustees Meeting
Tab 1: Consider approval of agreement with Pleasant Grove City for monitoring water quality and carriage of flood flows of Grove Creek and Battle Creek in the Provo Reservoir Canal Enclosure Project
Tab 2: Consider approval of resolution 1853 for proxy for the Provo River Water Users Association annual meeting
Tab 3: Consider approval of extension of the General Services Agreement with Haynie & Company for accounting consulting services
Tab 4: Consider approval of supplemental resolution 1854 authorizing the issuance and sale of up to $150 million of water revenue bonds; and related matters
Tab 5: Engineering Committee
Tab 6: Consider capital budget contingency transfer
Tab 7: Consider acceptance of financial reports
Tab 8: Consider approval of Board Meeting Minutes dated November 21, 2011
Tab 9: Reporting/Scheduling Items
December 2011 Board Meeting was cancelled
Agenda: November 21, 2011 Board of Trustees Meeting
Tab 1a: Consider acceptance of fiscal year 2011 financial audit report
Tab 1b: Consider approval of selected firms for bond underwriter services
Tab 2a: Consider capital budget contingency transfer
Tab 2b: Consider abandonment of Tract 229 in Pleasant Grove
Tab 2c: Consider approval of property transactions related to the Mountain View Corridor being constructed by the Utah Department of Transportation
Tab 3: Consider approval of changes to policies and procedures related to enrollment in Medicare
Tab 4: Consider acceptance of financial reports
Tab 5: Consider approval of Board Meeting Minutes dated October 17, 2011
Tab 6: Reporting/Scheduling Items
Agenda: October 17, 2011 Board of Trustees Meeting
Tab 1: Engineering Committee
Tab 2: Consider approval of board meeting minutes dated September 19, 2011
Tab 3: Reporting/Scheduling Items
Agenda: October 5, 2011 Engineering Committee Meeting
Tab 1: Engineering Committee Packet
Agenda: September 19, 2011 Board of Trustees Meeting
Tab 1: Consider approval of construction contract for Terminal Reservoir Replacement Project
Tab 2: Public hearing related to proposed issuance of bonds
Tab 3: Engineering Committee--Reporting items
Tab 4: Consider approval of board meeting minutes dated August 15, 2011
Tab 5: Consider acceptance of financial reports
Tab 6: Reporting/Scheduling items
Agenda: August 15, 2011 Board of Trustees Meeting
Tab 1: Consider approval of resolution 1852 authorizing the issuance of up to $15 million of water revenue bonds; and related matters
Tab 2: Consider approval of board meeting minutes dated June 20, 2011
Tab 3: Consider acceptance of financial reports
Tab 4: Reporting/Scheduling items
July 2011 Board Meeting was cancelled.
Agenda: June 20, 2011 Board of Trustees Meeting
Tab 1: Engineering Committee report
Tab 2: Consider approval of resolution 1850 for the District's budget for fiscal year 2012
Tab 3: Consider approval of changes to the District's Policies and Procedures
Tab 4: Consider approval of resolution 1851 regarding proxy voting for Utah Lake Water Users Association
Tab 5: Consider election of officers
Tab 6: Consider approval of board meeting minutes dated May 16, 2011
Tab 7: Reporting/Scheduling items
Agenda: May 16, 2011 Board of Trustees Meeting
Tab 1: Engineering Committee report
Tab 2: Consider approval of Utah Lake Water Users Association
Tab 3: Consider approval of Board Meeting Minutes dated April 18, 2011
Tab 4: Consider acceptance of financial reports
Tab 5: Reporting/Scheduling items
Tab 6: Public Hearing
Agenda: May 4, 2011 Engineering Committee Meeting
Agenda item 2ai: Consider appeals by applicant - Zdenek Sorf
Agenda item 2c: Encroachment licensing fees for member cities
Agenda item 2d: Reports (license program, completed license agreements, survey projects)
Agenda item 3: Consider recommendation for Draper City trails agreement
Agenda item 4: Consider recommendation for OCIP capital budget contingency transfer
Agenda item 5: Consider approval of Engineering Committee meeting minutes dated April 11, 2011
Agenda item 6a: Capital Project Reports
Agenda: April 18, 2011 Board of Trustees Meeting
Tab 1: Consider approval of resolution 1849 authorizing the issuance of up to $100 million of water revenue refunding bonds and authorizing the execution and delivery of a Continuing Covenant Agreement and other instruments in connection the bonds; and related matters
Tab 2: Consider adoption of fiscal year 2012 tentative budget
Tab 3: Engineering Commitee report
Tab 4: Consider approval of Board Meeting Minutes dated March 21, 2011
Tab 5: Consider approval of Board Meeting Minutes dated March 28, 2011
Tab 6: Consider acceptance of financial reports
Tab 7: Reporting/Scheduling Items
Agenda: March 28, 2011 Board of Trustees Meeting
Tab 1: Consider resolution 1848 authorizing the issuance of up to $110 million of water revenue refunding bonds; and related matters
Tab 2: Consider approval of contract for investment management advisor
Agenda: March 21, 2011 Board of Trustees Meeting
Tab 1: Finance Committee report
Tab 2: Engineering Committee report
Tab 3: Consider approval of Board Meeting Minutes dated February 28, 2011
Tab 4: Consider acceptance of financial reports
Tab 5: Reporting/Scheduling Items
Agenda: February 28, 2011 Board of Trustees Meeting
Tab 1: Engineering Committee report
Tab 2: Consider approval of amendment to contract for consultant services with Utah State University
Tab 3: Consider approval of Board Meeting Minutes dated January 24, 2011
Tab 4: Consider acceptance of financial reports
Tab 5: Reporting/Scheduling Items
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