General Information

Government Type

Special Service District

Entity

Timpanogos Special Service District

Public Body

Administrative Board

Notice Information

Add Notice to Calendar

Notice Title

Timpanogos Special Service District Administrative Board Electronic Meeting Agenda

Notice Type(s)

Meeting

Event Start Date & Time

December 18, 2025 06:00 PM

Event End Date & Time

December 18, 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, December 18, 2025 6:00 p.m. A. Call to Order - Chair Sullivan Love B. Public Hearing 1. To receive public comment on the TSSD Board Compensation C. Public Comment1 D. Approval of Minutes 1. Approval of meeting minutes of November 20, 2025 Administrative Board E. Consent Calendar 1. TSSD Check Register 2. 2026 Administrative TSSD Board Meeting Schedule 3. Yamas camera/security update for current plant ($166,980.00) 4. CL-R1 - a. Replace & Upsize Lehi/AF outfall: Sundt pay Request #20 ($1,774,797.05) retainage ($) 5. TP-4/5 - Clarifier a. East Clarifier: Archer Western pay Request #15 ($190,950.00) retainage ($10,050.00) 6. Package B - Tertiary filtration and UV Disinfection a. Gerber pay Request #10 ($2,295,903.00) retainage ($120,837.00) b. Ratify Builders Risk ($779,770.00 - $695,012.00 = $85,758) previously approved 250619 c. Ratify support: Title XVI Letter to US Subcommittee on Energy and Water Development. 7. Package C - PCAD a. GMP3 digester Complex Piles and Deep Foundations - Alder Construction pay Request #10 ($2,729,939.95) retainage ($143,681.05) b. GMP EQ-01 Equipment purchase - Alder Construction pay App #1 ($6,613,669.24) retainage ($348,087.85) c. Enbridge RNG Agreement i. Renewable Natural Gas Receipt Point Service Agreement ii. Renewable Natural Gas Facilities Agreement ($2,702,042) F. Finance 1. Financial Report G. Action Items 1. Well a. Drill New Well ($2,640,300): Note the Well #3 can prove TSSD water rights b. Well #3 (1978) i. High head pump option ($351,000) ii. Low head pump option ($344,000) iii. Artesian flow option ($0) 2. Package A: a. Award construction contract - Alder Construction Company ($65,996,000) b. Engineering Services During Construction (ESDC) - Aqua Engineering ($4,873,708.16) c. Control system Integrator (Package A) - IC Tech ($2,094,545.17) 3. Resolution 2025-09: TSSD Board Compensation a. TSSD recommendation 4. Resolution 2025-10: Approving an Interlocal Cooperative Settlement Agreement and Release Claims with Lehi City 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

Other Information

https://timpssd.org/index.asp?SEC=3975FD24-F54D-49B9-8496-F25D68E3A840

Meeting Information

Meeting Location

6400 North 5050 West
Utah County, Utah, UT 84003
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Contact Name

Danette Smith

Contact Email

danette.smith@timpssd.org

Contact Phone

(801)756-5231

Notice Posting Details

Notice Posted On

December 17, 2025 04:00 PM

Notice Last Edited On

December 17, 2025 04:00 PM

Audio File Address

Audio File Location

https://timpssd.org/index.asp?SEC=3975FD24-F54D-49B9-8496-F25D68E3A840

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