Mountain Regional Water Special Service District October 25 2018 Board Meeting
Notice Subject(s)
Water and Irrigation
Notice Type(s)
Notice,
Meeting,
Hearing
Event Start Date & Time
October 25, 2018 06:00 PM
Event End Date & Time
October 25, 2018 08:30 PM
Event Deadline Date & Time
10/22/18 01:00 AM
Description/Agenda
ADMINISTRATIVE CONTROL BOARD
AGENDA
October 25, 2018
The Administrative Control Board of Mountain Regional Water SSD, Summit County, Utah will meet in Regular Meeting session on October 25, 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. Rate Hearing:
3. Executive Session - Personnel and Legal:
4. Move to Open Session:
5. Consent Agenda:
a. Approval of the September 13, 2018 ACB Meeting Minutes
b. Approval of the August & September 2018 Check Register
c. Consideration of Approval of P O for GAC Exchange and Reactivation of 60,000 lbs. from Calgon Carbon for $78,405.00
6. Questions on Department Updates:
7. Financial Management: Lisa Hoffman
a. September 2018 Financial Report
b. Consideration of Approval of Recommendation to the Governing Board the Proposed 2019 Tentative Operating, Capital and Debt Service Budgets, and the Proposed 2018 Amended Operating, Capital and Debt Service Budgets
c. Other
8. Legal: Dave Thomas
a. Consideration of Approval of Recommendation to the Governing Board to Annex
Certain Real Property PP-87-6-A into MRW
b. Update on Community Water
c. Other
9. General Manager Comments: Scott Morrison
10. Adjourn:
Pursuant to the Americans with Disabilities Act, individuals needing assistance attending the meeting, October 25, 2018 should contact Marti Gee to make arrangements. The next MRW Board Meeting will be held on November 15, 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