Mountain Regional Water Special Service District Notice of Administrative Control Board Regular Meeting October 22, 2026
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
October 22, 2026 04:00 PM
Description/Agenda
Administrative Control Board
Regular Meeting Agenda
Thursday, October 22, 2026 - 4:00 PM
Meeting URL: https://meeting.gomeet.com/633-558-289
Optional Dial-In Number: +12063884501
PIN: 633-558-289#
Quick dial (mobile): +12063884501,,633-558-289#
Notice is hereby given that the Administrative Control Board of Mountain Regional Water SSD, Summit County, Utah, will meet in a regular session on October 22, 2026, at the District's administrative office at 5739 Paintbrush Road, Park City, UT 84098, at 4:00 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. Altus Station Annexation - Andy Garland 15 minutes
a. Consideration for recommendation of approval of the annexation of Parcels SCPS-1-X, PCTC-401-AM-X, PCTC-402-AM, PCTC-403-AM, PCTC-404-AM and PCTC-5B-AM into the Service Area of the District by the Summit County Council.
3. Executive Session - Personnel, Possible Litigation, and Property Acquisition 5 minutes
4. Consent Agenda 10 minutes
a. Approval of the September 17, 2026 Meeting Minutes
b. Approval of the September 2026 Check Register
c. Purchase Orders
i. Royal Automation - $412,166
ii. SKM Engineering - $247,200
iii. Nickerson Company Inc - $142,983
5. Financial Management - Steve Anderson 15 minutes
a. September 2026 financial results
b. Usage information
i. Usage by Tiers (Residential)
ii. Customer Type Comparison
iii. Largest users in September with area (Residential)
c. Signal Hill Water Treatment Plant Optimization revenue bonds update
d. Fitch update
6. 2027 Tentative Budget - Steve Anderson & Andy Garland 30 minutes
a. Discussion and Consideration for Recommendation of the 2027 Tentative Budget and the 2026 Proposed Amended Budget to the District's Governing Board
b. 2027 Water Rates and revenue discussion
7. Engineering Updates - Sam Grenlie 15 minutes
a. Consideration for recommendation of approval of the amendment to the District's Impact Fee Facilities Plan to the Summit County Council
b. Consideration and possible approval of the Water Resources Engineering Intern job description
8. General Manager Comments - Andy Garland 5 minutes
a.
9. Questions on Department Updates 10 minutes
10. 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