Mountain Regional Water Special Service District January 3, 2019 Board Meeting
Notice Subject(s)
Water and Irrigation
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
January 3, 2019 06:00 PM
Event End Date & Time
January 3, 2019 09:00 PM
Event Deadline Date & Time
12/31/18 01:00 AM
Description/Agenda
ADMINISTRATIVE CONTROL BOARD
AGENDA
January 3, 2019
The Administrative Control Board of Mountain Regional Water SSD, Summit County, Utah will meet
in Regular Meeting session on January 3, 2019 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 Property Acquisition:
3. Move to Open Session:
4. Consent Agenda:
a. Approval of the November 15, 2018 ACB Meeting Minutes
b. Approval of the November Check Register
c. P.O. Kenworth Truck $163,804.10
d. Consideration of the Surplus of one MRW Truck
e. Consideration of the Surplus of a Pipe Fusion Machine
5. Questions on Department Updates:
6. Financial Management: Lisa Hoffman
a. November 2018 Financial Report:
b. Other:
7. Legal: Dave Thomas
a. Update on Community Water:
b. Property Purchase and Indemnification Agreement:
c. Surplus Water and Interconnect Agreements:
d. Facilities Licence Agreements - Red Hawk Complaint:
e. Other:
8. General Manager Comments: Scott Morrison
a. 2019 MRW Timeline:
b. Discussion of the Methodology for Wholesale Water Rates for - Western Summit
County Project Master Agreement:
c. Well Location Discussion:
d. Discussion Regarding Drought Response Planning
e. Other:
9. Adjourn:
Pursuant to the Americans with Disabilities Act, individuals needing assistance attending the meeting,
January 3, 2019 should contact Marti Gee 435-940-1916 ext 302 to make arrangements. The
next MRW Board Meeting will be held on February 7, 2019.
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