Mountain Regional Water Special Service District Notice of Administrative Control Board Meeting October 23, 2025
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
October 23, 2025 06:00 PM
Description/Agenda
Administrative Control Board
Agenda
October 23, 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 October 23, 2025, at the Sheldon Richins Building, Room 133 at 1885 West Ute Blvd, 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:
Consideration for Recommendation of Approval of the Annexation of Parcel FSE-1 into the Service Area of the District by the Summit County Council: Andy Garland (30 minutes)
Executive Session - Personnel (15 minutes), Possible Litigation (10 minutes), and Property Acquisition:
Consent Agenda: (10 minutes)
Approval of the September 18, 2025, ACB Meeting Minutes
Approval of the September 2025 Check Register
Purchase Orders:
Ken Garff Chevrolet $262,383
BlackRidge $78,808
Financial Management: Steve Anderson (15 minutes)
September 2025 financial results
WIFIA update
Fitch Rating update
2026 Revenue Discussion: Steve Anderson (20 minutes)
Water rates
Impact Fee Analysis (IFA)
Discussion and Consideration for Recommendation of the 2026 Tentative Budget and the 2025 Proposed Amended Budget to the District's Governing Board: Steve Anderson & Andy Garland (30 minutes)
Employee Benefits Update: Lisa Hoffman (10 minutes)
General Manager Comments: Andy Garland (10 minutes)
New Office and Shop Update
Questions on Department Updates: (10 minutes)
Adjourn:
Pursuant to the Americans with Disabilities Act, individuals needing assistance attending the meeting on October 23, 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 November 20, 2025 at the District's new administrative office at 5739 Paintbrush Road, 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