Mountain Regional Water Special Service District April 18 2019 Board Meeting
Notice Subject(s)
Water and Irrigation
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
April 18, 2019 06:00 PM
Event End Date & Time
April 18, 2019 09:00 PM
Event Deadline Date & Time
04/17/19 01:00 AM
Description/Agenda
Administrative Control Board
Agenda
April 18, 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 April 18, 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:
3. Move into Open Session:
4. Consent Agenda:
a. Approval of the March 14, 2019 ACB Meeting Minutes
b. Approval of the March 2019 Check Register
c. Consideration of Approval of P.O.
d. Other
5. Questions on Department Updates:
6. Consideration of Approval of the Tank Well No. 16 Construction Contract with Lang
Equipment LLC:
7. Financial Management: Lisa Hoffman
a. March 2019 Financial Report:
b. Other:
8. Work Session on Updates to District Policy Documents: Scott Morrison & Lisa
Hoffman
9. Consideration of Recommendation to approve the Updated Personnel Policies,
Administrative Policies and By-Laws for Mountain Regional Water Special Service
District to the Governing Board of Mountain Regional Special Service District.
10. Legal: Dave Thomas
a. Update on Community Water:
b. Update on Franchise Agreement between Summit County and Mountain
Regional Water:
c. Update on Contracts related to the Western Summit County Project Master
Agreement:
d. Other
11. General Manager Comments:
a. Other:
12. Adjourn:
Pursuant to the American with Disabilities Act, Individuals needing assistance attending the
meeting, April 18, 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 May 9,
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