Mountain Regional Water Special Service District June 5 2014 Board Meeting
Notice Tags
Water and Irrigation
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
June 5, 2014 06:30 PM
Event End Date & Time
June 5, 2014 09:30 PM
Description/Agenda
ADMINISTRATIVE CONTROL BOARD
AGENDA
JUNE 5, 2014
The Administrative Control Board of Mountain Regional Water SSD, Summit County, Utah will meet in Special Annual Meeting session June 5, 2014 at the Mountain Regional Water Special Service District office located at 6421 N Business Park Loop Road, Suite A, Park City, Utah 84098 at 6:30 p.m. The following is the agenda for said session all times listed are general in nature are subject to change by the Board.
1. 6:30 p.m. Call to Order & Public Input:
2. Consideration of Approve of Meeting Minutes for May 1, 2014:
3. Financial:
A. Presentation of MRWSSD Audited 2013 and 2012 Financial Statements by Eide Bailey
B. Presentation of MRWSSD June 2014 Bond Disclosure
C. Presentation of April 2013 Unaudited Financial Statements
D. Approval of April 2014 Check Register:
E. Other:
4. Motion to move into Executive Session for Property Acquisition:
5. Motion to return to Open Session:
6. Legal:
A. Consideration of approval of Settlement Agreement between MRWSSD and Promontory Development LLC on MRWSSD Impact Fees:
B. Declaration of Surplus Property Disposal of SU-H-36-X:
C. Other:
7. General Manager’s Updates:
A. New Development Update:
B. Update on Impact Fee Hearing:
C. Schedule for update on Rules and Regulations:
D. Other:
8. Public Services:
A. Billing and Water Usage Report:
B. Other:
9. Other:
10. Adjourn:
Pursuant to the Americans with Disabilities Act, individuals needing assistance attending the July 10, 2014 at the at the Mountain Regional Water Special Service District office located at 6421 N Business Park Loop Road, Suite A, Park City, Utah 84098 at 6:30 p.m. please contact Marti Gee to make arrangements for assistance.
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Marti Gee at 435-940-1916 ext 302 prior to the meeting.