General Information

Government Type

Special Service District

Entity

Mountain Regional Water Special Service District

Public Body

Administrative Control Board

Notice Information

Add Notice to Calendar

Notice Title

Mountain Regional Water Special Service District Notice of Administrative Control Board Meeting November 20, 2025

Notice Type(s)

Notice, Meeting, Hearing

Event Start Date & Time

November 20, 2025 06:00 PM

Description/Agenda

Administrative Control Board Agenda November 20, 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 November 20, 2025, at the District's new administrative office at 5739 Paintbrush Road, 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: 2026 Water Rates and Impact Fee Analysis (IFA) Presentation: Steve Anderson (20 minutes) Public Rate Hearing: Consideration and Possible Approval of the 2026 Water Rates and Fee Schedule: Consideration and Possible Approval of the Impact Fee Rates: 2025 Water Conservation Plan Presentation: Sam Grenlie and Jessica Dicaprio (15 minutes) Conservation Plan Presentation 2025 Conservation Plan Final Draft Consideration and Possible Approval of the 2025 Water Conservation Plan: Consent Agenda: (10 minutes) Approval of the October 23, 2025, ACB Meeting Minutes Approval of the October 2025 Check Register Purchase Orders: H2O Innovation USA, Inc., Membrane procurement Signal Hill Water Treatment Plant Optimization - Membrane Procurement Summary Memo Contact/Technical Specifications (for reference) Carollo Engineers, Inc., Contract amendment EDM Partners, Old Ranch Well equipping Financial Management: Steve Anderson (15 minutes) October 2025 financial results WIFIA update 2026 Tentative Budget and 2025 Proposed Amendments update Engineering Updates: Sam Grenlie and Jessica DiCaprio (15 minutes) Introduction of Monthly Source Production Reports Capital Project End of Year Summary Consideration for Recommendation of Approval of the Annexation of Parcel PP-87-3 into the Service Area of the District by the Summit County Council: Andy Garland (5 minutes) Assistant General Manager Comments: Lisa Hoffman (10 minutes) Presentation of the District's 2025 Fraud Risk Assessment Consideration of Approval of the District's 2026 Annual Notice of Scheduled Meetings for the Administrative Control Board General Manager Comments: Andy Garland (10 minutes) New Office and Shop Update December Administrative Control Board meeting Consideration of Approval of an Annual Bonus for District Staff/2025 Highlights 2025 Employee Survey Results Regional Water Supply Contract 2026-2030 General Manager annual review Questions on Department Updates: (10 minutes) Executive Session - Personnel (10 minutes) Possible Litigation, and Property Acquisition: Adjourn: Pursuant to the Americans with Disabilities Act, individuals needing assistance attending the meeting on November 20, 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 December 11, 2025 at the District's 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

Meeting Information

Meeting Location

5739 Paintbrush Road
Park City, UT 84098
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Contact Name

Lisa Hoffman

Contact Email

lhoffman@mtregional.org

Contact Phone

(435)940-1916

Notice Posting Details

Notice Posted On

November 14, 2025 03:59 PM

Notice Last Edited On

November 14, 2025 03:59 PM

Audio File Address

Audio File Location

https://www.mtnregionalwaterutah.gov/board-meetings

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