Agenda for Mountain Regional Water Special Service District February 7, 2019 Board Meeting
Notice Subject(s)
Water and Irrigation
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
February 7, 2019 06:00 PM
Event End Date & Time
February 7, 2019 09:00 PM
Event Deadline Date & Time
02/05/19 01:00 AM
Description/Agenda
Administrative Control Board
Agenda
February 7, 2019
Notice is hereby given that he Administrative Control Board of Mountain Regional Water SSD, Summit County, Utah will meet in Regular Meeting session on February 7, 2019 at the Silver Summit Academy located at 6407 N. Business Park Loop, Park City Utah, 84098 at 6:00 p.m.
1. Call to Order and Public Input:
2. Executive Session - Personnel and Property Acquisition:
3. Move into Open Session:
4. Consent Agenda:
a. Approval of the January 3, 2019 ACB Meeting Minutes
b. Approval of the December Check Register
c. Consideration of Approval of P.O. to Pall Water Technology Services for $147,307.96 for filtration modules, associated parts, and a service and installation contract. Filtration modules will replace those in two skids at MRW Signal Hill Water Treatment Plant
d. Other
5. Questions on Department Updates:
6. Financial Management: Lisa Hoffman
a. December 2018 Financial Report:
b. Other:
7. Strategic and Capital Improvement Plan Update: Scott Morrison
8. Consideration of Approval of Surplus Water Agreement to serve Community Water System on Mountain Lodges:
9. Public Service: Marti Gee
a. Recognition of Stacy Blonquist-Outstanding Service By a Water Operator from Rural Water Association of Utah:
10. Legal: Dave Thomas
a. Summit County Franchise Agreement:
b. Update on Community Water:
c. Other
11. General Manager Comments:
a. Property Purchase for new Well Update:
b. Antenna Update:
c. Drought Response Planning Update:
d. Other:
12. Adjourn:
Pursuant to the American with Disabilities Act, Individuals needing assistance attending the meeting, February 7, 2019 should contact Marti Gee at 435-940-1916 ext. 302 to make arrangements. The next MRW Administrative Control Board Meeting will be held on March 14, 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