Tom Godfrey

The meeting included a work session focused on the LCWTP Rebuild Project basis of design. The board agenda covered an Open and Public Meeting Act training, a Finance Committee report regarding the fiscal year 2027 budget, an investment advisor services agreement, and financial report acceptance. The Engineering Committee report included requests for sole source procurement, equipment purchases, services agreements, the LCWTP Rebuild Project Phase 2 task order, and a capital projects update. The Management Advisory Committee addressed policy and procedure changes, and the session concluded with a water supply and demand update and a closed session regarding litigation.

The board meeting included an overview of the district's laboratory operations and safety program. Actions taken included the adoption of the fiscal year 2027 tentative budget, acceptance of financial reports, and approval of changes to the fixed charge allocation calculation for member cities. The board approved an increase in the budget for the water audit program and authorized an easement abandonment. Additionally, the board approved a task order for HMI standards and a professional services agreement for CM/GC services for the Raw Water Little Cottonwood Conduit Replacement Project. Engineering report items, including various change orders and a water supply and demand update, were also reviewed, followed by a closed session to discuss litigation.

The meeting includes a closed session to discuss litigation, a work session concerning the LCWTP project, and a board meeting covering engineering and environmental committee reports. Key actions involve the approval of resolutions for FEMA BRIC funds for the Raw Water Little Cottonwood Conduit Replacement Project and the Little Cottonwood Water Treatment Plant Rebuild, as well as the approval of server procurement. Financial reports and project updates were also presented. Additionally, a public hearing was conducted for the presentation of the Fiscal Year 2027 Tentative Budget.

This document outlines the Metropolitan Water District's Environmental Mission, which is dedicated to promoting long-term, sustainable development and wise use of water, energy, and other resources. The mission's strategic priorities include Water and Energy Conservation, Water Quality Protection, Watershed Planning and Protection, Regulatory Compliance, and Environmental Compliance. The plan seeks to conserve water and energy, protect water quality and watersheds, and ensure regulatory and environmental compliance in collaboration with member cities and the state.

The meeting included a work session on the FY27 draft budget and a board meeting covering several key items. Topics discussed included a legislative report on property tax and Great Salt Lake initiatives, a proxy resolution for the Provo River Water Users Association, and a presentation on capital budgeting. The board reviewed and approved easement exception requests for private property owners and authorized an agreement for ultrasonic flow meter procurement. Additionally, the board approved several change orders for the Cottonwoods Connection project, reviewed financial and water supply status reports, and held a closed session to discuss litigation and real estate matters.