Timpanogos Special Service District Administrative Board Electronic Meeting Agenda
Notice Type(s)
Meeting
Event Start Date & Time
March 19, 2026 06:00 PM
Event End Date & Time
March 19, 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, March 19, 2026 6:00 p.m.
A. Call to Order - Chair Sullivan Love
B. Public Comment1
C. Approval of Minutes
1. Approval of meeting minutes of January 22, 2026 Administrative Board
D. Consent Calendar
1. TSSD Check Register
2. CL-R1 -
a. Replace & Upsize Lehi/AF outfall: Sundt pay Request #22 ($1,069,824.21)
b. Replace & Upsize Lehi/AF outfall: Sundt pay Request #23 ($56,826.13)
3. TP-4/5 - Clarifier
a. East Clarifier: Archer Western pay Request #17 ($108,300.00) retainage ($5,700.00)
b. East Clarifier: Archer Western pay Request #18 ($252,605.00) retainage ($13,295.00)
4. Package A - Thermal dryer
a. Alder pay Request #1 ($12,138,035.79) retainage ($638,843.99)
5. Package B - Tertiary filtration and UV Disinfection
a. Gerber pay Request #12 ($1,307,361.50) retainage ($68,808.50)
b. Gerber pay Request #13 ($1,879,237.22) retainage ($98,907.22)
6. Package C - PCAD
a. GMP1 Mobilization and Site Prep -
i. Alder Construction pay Request #10 ($58,233.53) retainage ($3,064.92)
ii. Alder Construction pay Request #11 ($182,078.82)
b. GMP3 Digester Complex Piles and Deep Foundations -
i. Alder Construction pay Request #12 ($1,889,820.75) retainage ($99,464.25)
ii. Alder Construction pay Request #13 ($2,225,322.70) retainage ($80,344.44)
c. GMP4 Digester Complex -
i. Alder Construction pay Request #1 ($903,708.80) retainage ($47,563.62)
ii. Builders risk insurance ($395,500)
d. GMP-EQ01 - Equipment Procurement and Contract Transfers
i. Alder Construction pay Request #3 ($1,071,141.31) retainage ($56,375.86)
1. Also includes partial payment of four change orders: initial design changes, internal gas dome stiffening ring, ladder clips, and gas dome drainage
E. Finance
1. Financial Report
F. Action Items
1. TO 2026-01 Outfall Dye Tracer Study: Brown & Caldwell ($29,317.00)
G. Communication
1. Manager's Report
a. Plant performance
H. 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