TELECONFERENCE MEETING
August 2, 2007
3:00 p.m.
Place: 150 North 1950 West
Teleconference Phone # is: 1-866-258-0959
Room # is: *4834001*
(When the recording asks for the Room #, it will ask
you to
press the * before & after the Room #.)
1. Call to Order – Chairman Erickson
2. Roll Call – Ken Bousfield
3. Introductions – Chairman Erickson
4. Magna Water Company/District
Request
to use $504,000 of the Repair & Replacement Reserve
Fund for Construction of the WTP and
release $500,000 for
Contingencies
5.
Body Politic Issue - Where do we go from here?
6. Next Board Meeting
Date: September 14, 2007
Tour:
Lunch: Catered at Jordan Valley WCD
Board
Meeting: Jordan Valley WCD - Time: 1:00 p.m.
Address:
1100 West 7800 South
7. Other
8.
Adjourn
In compliance with the American Disabilities Act,
individuals with special needs (including auxiliary communicative aids and
services) should contact Brooke Baker, Office of Human Resources at (801)
536-4412, TDD (801) 536-4424, at least five working
days prior to the scheduled meeting.