Timpanogos Special Service District Administrative Board Electronic Meeting Agenda
Notice Tags
Fees
Notice Type(s)
Meeting
Event Start Date & Time
November 20, 2025 06:00 PM
Event End Date & Time
November 20, 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, November 20, 2025 6:00 p.m.
A. Call to Order - Chair Sullivan Love
B. Public Comment1
C. Public Hearing
1. To receive public comment on a proposed user rate increase of 15% to be effective January 1, 2027
D. Approval of Minutes
1. Approval of meeting minutes of October 16, 2025 Administrative Board
2. Approval of meeting minutes of October 28, 2025 Administrative Board
E. Consent Calendar
1. TSSD Check Register
2. CL-R1 -
a. Replace & Upsize Lehi/AF outfall: Sundt pay Request #19 ($2,237,489.16) retainage ($)
b. CMS - Change Order: Bowen & Collins ($592,300.00)
3. TP-4/5 - Clarifier
a. East Clarifier: Archer Western pay Request #14 ($177,650.00) retainage ($9,350.00)
4. Package C - PCAD
a. GMP3 digester Complex Piles and Deep Foundations - Alder Construction pay Request #9 ($2,707,044.95) retainage ($142,476.05)
F. Finance
1. Financial Report
G. Action Items
1. Resolution 2025-07: 15% User Rate increase effective January 1, 2027
2. Resolution 2025-08: Boat Harbor Pump Station Annexation into American Fork
3. Package C:
a. GMP-4 Digester Complex: Award to Alder ($73,612,266)
b. GMP-4 Digester Complex: Brown & Caldwell ESDC ($9,417,858.71)
c. Control System Integrator (Package C-.4) - GMP4 Digester Complex: IC Tech ($2,328,407.57)
H. Communication
1. Manager's Report
a. Plant performance
I. Closed Meeting
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