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
- October 15, 2020 06:00 PM
- Event End Date & Time
- October 15, 2020 09:00 PM
- Description/Agenda
- Notice of the Agenda for the *Electronic Meeting of The Timpanogos Special Service District Administrative Board 6400 North 5050 West Utah County, Utah Thursday October 15, 2020 6:00 p.m. A. Call to Order - Chair David Bunker B. Public Comment 1 C. Approval of Minutes 1. Approval of meeting minutes from the September 10, 2020 Administrative Board Retreat 2. Approval of meeting minutes from the September 24, 2020 Administrative Board Meeting D. Consent calendar 1. Aqua proposal SPCC plan compliance. 2. Archer Western pay request #2. 3. Olympus Insurance E. Finance 1. Financial Report F. Action Items 1. Tentatively Adopt the 2020 Tentative Amended Operations and Maintenance & 2020 Tentative Amended Capital Budgets. 2. Accept User Rate study and move to public hearing G. Communication 1. Manager's Report H. Closed Session 1. To discuss Litigation, Property Acquisition and Personnel ADJOURN *I, David Bunker, the Chair of TSSD Board, hereby determine that conducting the Board meeting at an anchor location presents a substantial risk to the health and safety of those who may be present at the anchor location. The World Health Organization, the President of the United States, the Governor of Utah, and the County Health Department have all recognized a global pandemic exists related to the new strain of the coronavirus, SARS-CoV-2 (COVID-19). Due to the State of emergency caused by the global pandemic; I find that conducting a meeting at an anchor location under the current state of public health emergency constitutes a substantial risk to the health and safety of those who may be present at the location. 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. If you wish to participate please contact Danette Smith 801-756-5231.
Meeting Information
- Meeting Location
-
6400 North 5050 West
Utah County, Utah, UT 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
- October 08, 2020 05:34 PM
- Notice Last Edited On
- October 08, 2020 05:34 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 |