Summit County Service Area #3
Public Meeting
April 20, 2020, 5:30 p.m.
629 E. Parkway Drive, Suite 1, Park City, UT 84098
Topic Time Presenter(s)
1. Welcome and call meeting to order
a. Review of March 9, 2020 meeting minutes *
b. Approval of minutes 5:30-5:45 Suzanne
2. Public Comment
Public meeting access provided through Zoom on your smart phone: +1 (669) 900-9128.
or computer: https://summitcountyut.zoom.us/j/92921017221.
Enter Webinar ID: 929 2101 7221. It is advisable to download the Zoom App.
5:45-6:00 Suzanne
3. Administrative & Financial (motion/voting):
a. SCSA#3 financial and dashboard review*
b. 2020 budget review considering potential road fund income
c. Recommended prioritization of spending in Q2 and Q3 of 2020.
d. GRAMA requests* 6:00-7:00 Bob/Larry
4. Road and Trail (motion/voting);
a. RFP recommendation for Engineering*
b. Pothole repairs update
c. Status of remaining RFPs and project plans, including roto-mill*
d. Status on Parleys Way Right of Way encroachments
e. Red Hawk dumpster update* 7:00-7:45 Chris
5. Water (motion/voting)
a. Water Right Request Lot SL-A-44*
b. Arsenic filtration project status* 7:45-8:15 Chris
6. Closed meeting for personnel review Per Utah Code Ann. 52-4-205(1)(a)
Any motion/voting will take place in open meeting after closed session
8:15-8:45 Suzanne
7. Closed meeting for review of property per Utah Code 52-4-205(1)(b) 8:45-9:00 Vince
8. Adjournment 9:00 Suzanne
* Documents provided
Minutes, agenda and policies available at: http://summitcounty.org/923/Documents
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, individuals needing special accommodations please contact Marla Howard (3) days in advance at 435-649-7949 - or through the 'Contact Us' section of the Service Area website at http://summitcounty.org/733/Service-Area-3
Notice of Electronic or Telephone Participation
SCSA#3 Board Members may participate electronically.