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Agenda: April 15, 2024 Board of Trustees Meeting
Tab 1: Finance Committee Report
Tab 2: Executive Committee Report
Tab 3: Consider approval of easement agreement with AJ Rock development
Tab 4: Consider approval of Board Meeting minutes dated March 25, 2024
Tab 5: Reporting/Scheduling items
Agenda: March 25, 2024 Board of Trustees Meeting
Tab 1: Engineering Committee Report
Tab 2: Consider approval of Board Meeting minutes dated February 26, 2024
Tab 3: Reporting/Scheduling items
Agenda: February 26, 2024 Board of Trustees Meeting
Tab 1: Vision Statement
Tab 2: Engineering Committee Report
Tab 3: Consider approval of Board Meeting minutes dated January 24, 2024
Tab 4: Consider acceptance of financial reports
Tab 5: Reporting/Scheduling items
Tab 6: Finance Committee report
Tab 7: Present on SLAR-CC Bond Resolution and Process
Tab 8: Present on the District's Water Conservation Plan
Tab 9: Consider approval of Supplemental Resolution 1929 authorizing the issuance of up to $23 million of water revenue bonds; and related matters
Tab 10: Consider approval of Supplemental Resolution 1930 authorizing the issuance of up to $33 million of water revenue bonds; and related matters
Tab 11: Consider approval of Resolution 1931 adopting the Metropolitan Water District of Salt Lake & Sandy Water Conservation Plan 2024 Update
Agenda: January 22, 2024 Board of Trustees Meeting
Tab 1: History of Pleasant Grove City and the MWDSLS agreement for the monitoring of water quality and the carriage of flood flows of Grove Creek and Battle Creek in the Provo River Aqueduct (signed 2/13/12)
Tab 2: Engineering Committee Report
Tab 3: Environmental Committee Report
Tab 4: Executive Committee Report
Tab 5: Consider approval of Board Meeting minutes dated December 11, 2023
Tab 6: Consider acceptance of financial reports
Tab 7: Reporting/Scheduling items
Agenda: December 11, 2023 Board of Trustees Meeting
Tab 1: Engineering Committee Report
Tab 2: Consider approval of Financial Advisor Services agreement
Tab 3: Consider acceptance of financial reports
Tab 4: Consider approval of Board Meeting minutes dated October 16, 2023
Tab 5: Reporting/Scheduling items
Agenda: October 16, 2023 Board of Trustees Meeting
Tab 1: District Response to R. Warther
Tab 2: Finance Committee report
Tab 3: Management Advisory Committee report
Tab 4: Engineering Committee Report
Tab 5: Consider approval of Board Meeting minutes dated September 18, 2023
Tab 6: Consider approval of meeting calendar for 2024
Tab 7: Reporting/Scheduling items
Agenda: September 18, 2023 Board of Trustees Meeting
Tab 1: Engineering Committee report
Tab 2: Consider approval of vehicle surplus
Tab 3: Consider acceptance of financial reports
Tab 4: Consider approval of Board Meeting minutes dated August 7, 2023
Tab 5: Update on meetings with member cities to discuss FY25 property tax
Tab 6: Reporting/Scheduling items
Agenda: August 7, 2023 Board of Trustees Meeting
Tab 1: Engineering Committee report
Tab 2: Consider acceptance of financial reports
Tab 3: Consider approval of Board Meeting Minutes dated June 12, 2023
Tab 4: Consider approval of property tax position statement
Tab 5: Reporting/Scheduling items
Agenda: June 12, 2023 Board of Trustees Meeting
Tab 1: Finance Committee report
Tab 2: Consider approval of changes to Policies and Procedures of the District
Tab 3: Engineering Committee report
Tab 4: Consider election of officers
Tab 5: Discuss and consider approval of board committee assignments
Tab 6: Consider approval of Board Meeting Minutes dated May 15, 2023
Tab 7: Reporting/Scheduling items
Agenda: May 15, 2023 Board of Trustees Meeting
Tab 1: Consider approval of vehicle surplus
Tab 2: Consider approval of Board Meeting Minutes dated April 17, 2023
Tab 3: Consider acceptance of financial reports
Tab 4: Reporting/Scheduling items
Tab 5: Public Hearing: Presentation of Fiscal Year 2024 Tentative Budget
Agenda: April 17, 2023 Board of Trustees Meeting
Tab 1: Presentation on Preliminary Design Report for the Salt Lake Aqueduct Replacement-Cottonwoods Conduit project (SLAR-CC)
Tab 2: Consider appproval of resolution of appreciation for Michael J. DeVries
Tab 3: Engineering Committee report
Tab 4: Finance Committee report
Tab 5: Consider approval of Resolution 1923 for proxy for Provo River Water Users Association annual meeting
Tab 6: Consider approval of Board Meeting minutes dated March 27, 2023
Tab 7: Consider approval of Board Meeting minutes dated April 3, 2023
Tab 8: Reporting/Scheduling items
Agenda: April 3, 2023 Board of Trustees Meeting
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