Timpanogos Special Service District Administrative Board Electronic Meeting Agenda
Notice Type(s)
Meeting
Event Start Date & Time
August 21, 2025 06:00 PM
Event End Date & Time
August 21, 2025 08:00 PM
Description/Agenda
Notice of the Agenda for the Electronic Meeting of
The Timpanogos Special Service District
Administrative Board
6400 North 5050 West Utah County, Utah
Thursday August 21, 2025 6:00 p.m.
A. Call to Order - Chair Sullivan Love
B. Public Comment1
C. Approval of Minutes
1. Approval of meeting minutes of July 17, 2025 Administrative Board Meeting
D. Consent Calendar
1. TSSD Check Register
2. CL-R1 -
a. Replace & Upsize Lehi/AF outfall: Sundt pay Request #16 ($4,526,463.48) retainage ($238,234.92)
3. TP-4/5 - Clarifier
a. East Clarifier: Archer Western pay Request #11 ($56,050.00) retainage ($2,950.00)
4. TP-11- West Bioreactor Safety Improvements
a. Alder pay Request #1 ($259,825.00) retainage ($13,675.00)
5. Package B - Tertiary filtration and UV Disinfection
a. Gerber pay Request #6 ($2,038,206.00) retainage ($107,274.00)
b. Security camera award: Utah Yamas Controls ($166,850.00)
6. Package C - PCAD
a. GMP3 digester Complex Piles and Deep Foundations - Alder Construction pay Request #6 ($2,108,192.97) retainage ($110,957.53)
E. Finance
1. Financial Report
F. Action Items
1. Adopt TSSD Pretreatment Rule and Regulations
2. Package C - PCAD
a. Notice of award: Primary cloth pile filters Aqua Aerobics ($13,016,429.36)
b. GMP-EQ1 - Equipment assignment to Alder Construction ($54,260,109.00)
c. TO 2025-02 - Engineering Primary Treatment and Gravity Thickening Design: Brown & Caldwell ($4,906,496)
3. inDense Purchase - World Water Works ($468,000)
G. Communication
1. Manager's Report
a. Risk Manager (Addisan Winn)
b. Pretreatment Coordinator (David Land)
c. Plant performance
H. Closed Session
1. To discuss litigation, Property Acquisition, and Personnel
ADJOURN
1 - Time set aside for the public to express their ideas, concerns, and comments on items not on the agenda. No action can be taken. Each individual is limited to three (3) minutes. The total input period is limited to 15 minutes.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Danette Smith at 801-756-5231.
Notice of Electronic or Telephone Participation
Electronic Participation is available. To participate please contact Danette Smith 801-756-5231 danette.smith@timpssd.org