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Timpanogos Special Service District Administrative Board Meeting Agenda

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General Information

Government Type
Special Service District
Entity
Timpanogos Special Service District
Public Body
Administrative Board

Notice Information

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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
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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 Email 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

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