Mountain Regional Water Special Service District September 13 2018 Board Meeting
Notice Subject(s)
Water and Irrigation
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
September 13, 2018 06:00 PM
Event End Date & Time
September 13, 2018 08:30 PM
Event Deadline Date & Time
09/11/18 12:00 AM
Description/Agenda
AMENDED AGENDA
September 13, 2018
The Administrative Control Board of Mountain Regional Water SSD, Summit County, Utah will meet in Regular Meeting session on September 13, 2018 at the Silver Summit Academy located at 6407 N. Business Park Loop, Park City Utah, 84098 at 6:00pm. The following is the agenda for said session.
1. Call to Order and Public Input:
2. Executive Session - Personnel and Legal:
3. Move to Open Session:
4. Consent Agenda:
a. Approval of the August 16, 2018 ACB Meeting Minutes
b. Approval of the July 2018 Check Register
c. Approval of Surplus Vehicle
d. Board Meeting Schedule revised 2018
e. Approval of Revisions to the Staff Engineer Job Description
5. Questions on Department Updates:
6. Work Session 2018 Rate Study:
7. Financial Management: Lisa Hoffman
a. July 2018 Financial Report
b. Other
8. Legal: Dave Thomas
a. Update on Community Water
b. Other
9. General Manager Comments: Scott Morrison
10. Adjourn:
Pursuant to the Americans with Disabilities Act, individuals needing assistance attending the meeting, September 13, 2018 should contact Marti Gee to make arrangements. The next MRW Board Meeting will be held on October 25, 2018.
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