Mountain Regional Water Special Service District Notice of Administrative Control Board Meeting August 21, 2025
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
August 21, 2025 06:00 PM
Description/Agenda
Administrative Control Board
Agenda
August 21, 2025
Notice is hereby given that the Administrative Control Board of Mountain Regional Water SSD, Summit County, Utah will meet in a regular session on August 21, 2025, at the Snyderville Basin Special Recreation District office in the Trailside Park Room at 5715 Trailside Drive, Park City, UT 84098, at 6:00 p.m. For those who are interested in attending the meeting remotely, a Zoom link has been provided below.
Join Zoom Meeting:
Please click the link below to join the webinar:
https://us02web.zoom.us/j/85123687184?pwd=lO1Y991ILJQnNv2UTtqdT5btv2KFWx.1
Passcode: 153330
Webinar ID: 851 2368 7184
To Dial in for Audio: 669-900-6833
Call to Order and Public Input:
Executive Session - Personnel, Possible Litigation, and Property Acquisition:
Consent Agenda: (10 minutes)
Approval of the July 17, 2025, ACB Meeting Minutes
Approval of the July 2025 Check Register
Purchase Orders:
Calgon Carbon
Financial Management: Steve Anderson (10 minutes)
July 2025 Financial Results
Semi-annual Cash Report June 30, 2025 (filed with the state in July) and Investment Policy review
WIFIA update
Fitch Ratings Annual Surveillance Review update
Consideration for Approval of the Interlocal Agreement Between Summit County and Mountain Regional Water Special Service District for Health Insurance: Lisa Hoffman and Andy Garland (20 minutes)
General Manager Comments: Andy Garland (10 minutes)
New Office and Shop Update
New board member update
Division of Drinking Water Fees
Questions on Department Updates: (10 minutes)
Adjourn:
Pursuant to the Americans with Disabilities Act, individuals needing assistance attending the meeting on August 21, 2025, should contact Lisa Hoffman at 435-940-1916 Ext. 312 to make arrangements. The next MRW Administrative Control Board Meeting will be held on September 18, 2025 at the Snyderville Basin Special Recreation District office in the Trailside Park Room at 5715 Trailside Drive, Park City, UT 84098.
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Lisa Hoffman at 435-940-1916 ext 312 prior to the meeting
Notice of Electronic or Telephone Participation
Join Zoom Meeting:
Please click the link below to join the webinar:
https://us02web.zoom.us/j/85123687184?pwd=lO1Y991ILJQnNv2UTtqdT5btv2KFWx.1
Passcode: 153330
Webinar ID: 851 2368 7184
To Dial in for Audio: 669-900-6833