Timpanogos Special Service District Administrative Board Meeting Agenda
General Information
- Government Type
- Special Service District
- Entity
- Timpanogos Special Service District
- Public Body
- Administrative Board
Notice Information
- Notice Title
- Timpanogos Special Service District Administrative Board Meeting Agenda
- Notice Tags
- Special Districts, Budgeting
- Notice Type(s)
- Meeting
- Event Start Date & Time
- November 15, 2018 06:00 PM
- Event End Date & Time
- November 15, 2018 10:00 PM
- Description/Agenda
- NOTICE OF THE AGENDA FOR THE ELECTRONIC MEETING OF THE ADMINISTRATIVE BOARD OF TIMPANOGOS SPECIAL SERVICE DISTRICT 6400 NORTH 5050 WEST, UTAH COUNTY, UTAH 84003 TELEPHONE: 801-756-5231 THURSDAY NOVEMBER 15, 2018 6:00 p.m. A. Call to Order- Chair David Bunker B. Public Hearing 1. Hearing on the 2018 Amended Operations and Maintenance & 2018 Amended Capital Budgets 2. Hearing on the 2019 Tentative Proposed Operations and Maintenance & 2019 Tentative Proposed Capital Budgets C. Public Comment 1 D. Approval of Minutes 1. Approval of meeting minutes from the September 28, 2018 Board Retreat 2. Approval of meeting minutes from the October 18, 2018 Administrative Board Meeting E. Communication 1. Hansen, Allen & Luce - District Flow Meter Study Report F. Consent Calendar 1. 2019 Board Meeting Schedule G. Finance 1. Financial Report H. Action Items 1. Change Order No. 1 Westside Interceptor Cleaning/Inspection 2. Pay Request No.1 Westside Interceptor Cleaning/Inspection - National Power Rodding Corp. 3. Adopt the 2018 Tentative Amended Operations and Maintenance & 2018 Tentative Amended Capital Budgets as the 2018 Amended Operations and Maintenance & 2018 Amended Capital Budgets 4. Adopt the 2019 Tentative Proposed Operations and Maintenance & 2019 Tentative Proposed Capital Budgets as the 2019 Operations and Maintenance & 2019 Capital Budgets 5. Interlocal Agreement between North Pointe Solid Waste Special Service District and Timpanogos Special Service District for Sewer Waste Disposal I. Communication 1. Manager's Report J. Closed Session 1. To discuss Litigation, Property Acquisition and Personnel ADJOURN 1 - Time set aside for public to express their ideas, concerns and comments on items not on the agenda. No action can be taken. Each individual is limited to three (3) minutes. Total input period is limited to 15 minutes.
- Notice of Special Accommodations (ADA)
- In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Danette Smith at 801-756-5231.
- Notice of Electronic or Telephone Participation
- Electronic Participation is available for Board Members.
Meeting Information
- Meeting Location
-
6400 North 5050 West
Utah County, Utah, 84003
Show in Apple Maps Show in Google Maps - Contact Name
- Danette Smith
- Contact Email
- danette.smith@timpssd.org
- Contact Phone
- (801)756-5231
Notice Posting Details
- Notice Posted On
- November 08, 2018 05:28 PM
- Notice Last Edited On
- November 08, 2018 05:28 PM
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Mack Straw | mack.straw@timpssd.org | (801)310-8892 |
| Brian Braithwaite | brian.braithwaite@timpssd.org | (801)492-1069 |
| Joel Thompson | joel.thompson@timpssd.org | (801)571-1166 |
| Mark Christensen | mark.christensen@timpssd.org | (801)766-9793 |
| Neal Winterton | neal.winterton@timpssd.org | (801)785-2941 |
| Chandler Goodwin - Vice Chair | chandler.goodwin@timpssd.org | (801)785-9668 |
| Blaine Thomas | blaine.thomas@timpssd.org | (801)836-1068 |
| Richard Nielson | richard.nielson@timpssd.org | (801)851-8600 |
| Sullivan Love - Board Chair | sullivan.love@timpssd.org | N/A |
| David Bunker | david.bunker@timpssd.org | N/A |
| Dave Norman | dave.norman@timpssd.org | N/A |
| Shane Sorensen | shane.sorensen@timpssd.org | N/A |
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