Timpanogos Special Service District Administrative Board Electronic Meeting Agenda
General Information
- Government Type
- Special Service District
- Entity
- Timpanogos Special Service District
- Public Body
- Administrative Board
Notice Information
- Notice Title
- Timpanogos Special Service District Administrative Board Electronic Meeting Agenda
- Notice Type(s)
- Meeting
- Event Start Date & Time
- January 22, 2026 06:00 PM
- Event End Date & Time
- January 22, 2026 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, January 22, 2026 6:00 p.m. A. Call to Order - Chair Sullivan Love B. Public Hearing 1. To receive public comment on the 2025 CFP, 2025 IFFP, 2025 IFA, Impact Fee Enactment C. Public Comment1 D. Approval of Minutes 1. Approval of meeting minutes of December 18, 2025 and December 29, 2025 Administrative Board E. Consent Calendar 1. TSSD Check Register 2. 2026 Fraud Risk Assessment 3. CL-R1 - a. Replace & Upsize Lehi/AF outfall: Sundt pay Request #21 ($607,578.95) 4. TP-4/5 - Clarifier a. East Clarifier: Archer Western pay Request #16 ($1,105,990.00) retainage ($58,210.00) 5. Package B - Tertiary filtration and UV Disinfection a. Gerber pay Request #11 ($4,005,544.31) retainage ($210,818.12) 6. Package C - PCAD a. GMP3 digester Complex Piles and Deep Foundations - Alder Construction pay Request #11 ($1,141,044.05) retainage ($60,054.95) b. GMP-EQ01 Equipment Procurement and Contract Transfers - Alder Construction pay Request #2 ($2,154,628.73) retainage ($113,401.52) F. Finance 1. Financial Report G. Action Items 1. Drill New Well: ($2,640,300) 2. Resolution 2026-01: Impact Fees 3. TO 2023-02 Package C Final Design - Amendment 2 Brown & Caldwell ($3,323,882) 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/
Meeting Information
- Meeting Location
-
6400 North 5050 West
Utah County, Utah, UT 84003
Show in Apple Maps Show in Google Maps - Contact Name
- Danette Smith
- Contact Email
- danette.smith@timpssd.org
- Contact Phone
- (801)756-5231
Notice Posting Details
- Notice Posted On
- January 21, 2026 04:07 PM
- Notice Last Edited On
- January 21, 2026 04:07 PM
Audio File Address
- Audio File Location
- https://timpssd.org/index.asp?SEC=4A6896EE-D6E1-4635-A50F-B49002986339
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| A - January 22, 2026 Agenda.pdf | Other | 2026/01/21 04:06 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Mack Straw | mack.straw@timpssd.org | (801)310-8892 |
| Brian Braithwaite | brian.braithwaite@timpssd.org | (801)492-1069 |
| Joel Thompson | joel.thompson@timpssd.org | (801)571-1166 |
| Mark Christensen | mark.christensen@timpssd.org | (801)766-9793 |
| Neal Winterton | neal.winterton@timpssd.org | (801)785-2941 |
| Chandler Goodwin - Vice Chair | chandler.goodwin@timpssd.org | (801)785-9668 |
| Blaine Thomas | blaine.thomas@timpssd.org | (801)836-1068 |
| Richard Nielson | richard.nielson@timpssd.org | (801)851-8600 |
| Sullivan Love - Board Chair | sullivan.love@timpssd.org | N/A |
| David Bunker | david.bunker@timpssd.org | N/A |
| Dave Norman | dave.norman@timpssd.org | N/A |
| Shane Sorensen | shane.sorensen@timpssd.org | N/A |
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