Mountain Regional Water Special Service District Notice of Administrative Control Board Regular Meeting on September 17, 2026
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
September 17, 2026 06:00 PM
Description/Agenda
Administrative Control Board
Regular Meeting Agenda
Thursday, September 17, 2026 - 6:00 PM
Notice is hereby given that the Administrative Control Board of Mountain Regional Water SSD, Summit County, Utah, will meet in a regular session on September 17, 2026, at the District's 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 above.
1. Call to Order and Public Input
2. Presentation by Lake Rockport Estates 30 minutes
a. Consideration and possible approval to enter into negotiations with Lake Rockport Estates for a wholesale water purchase agreement.
3. Executive Session - Personnel, Possible Litigation, and Property Acquisition 5 minutes
4. Consent Agenda 15 minutes
a. Approval of the August 20, 2026 Meeting Minutes
b. Approval of the August 2026 Check Register
c. Purchase Orders
i. Carollo Engineers, Inc - $3,245,245.00
5. Financial Management - Steve Anderson 45 minutes
a. August 2026 financial results
b. Usage information
i. Usage by Tiers (Residential)
ii. Customer Type Comparison
iii. Largest users in August with area (Residential)
c. 2027 revenue and budget discussion
d. Signal Hill Water Treatment Plant Optimization revenue bonds update
6. Engineering Updates - Sam Grenlie & Kadin Baird 15 minutes
a. Asset management update
7. General Manager Comments - Andy Garland 5 minutes
a. Surplus property
8. Questions on Department Updates 10 minutes
9. Adjourn
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Lisa Hoffman at 435-731-5821 prior to the meeting