Mountain Regional Water Special Service District Notice of Administrative Control Board Meeting December 8, 2022
General Information
- Government Type
- Special Service District
- Entity
- Mountain Regional Water Special Service District
- Public Body
- Administrative Control Board
Notice Information
- Notice Title
- Mountain Regional Water Special Service District Notice of Administrative Control Board Meeting December 8, 2022
- Notice Tags
- Water and Irrigation
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- December 8, 2022 06:00 PM
- Description/Agenda
- Administrative Control Board Agenda December 8, 2022 Notice is hereby given that the Administrative Control Board of Mountain Regional Water SSD, Summit County, Utah will meet in Regular Meeting session on December 8, 2022 at the Mountain Regional Water SSD District Office, 6421 N Business Park Loop Rd, Park City, UT 84098, at 6:00 p.m. For those who are interested in attending the meeting remotely, a Zoom link has been provided below. Join Zoom Meeting: Please click the link below to join the webinar: https://us02web.zoom.us/j/81230747750 Webinar ID: 812 3074 7750 To Dial in for Audio: 669-900-6833 Call to Order & Public Input: Executive Session - Personnel, Possible Litigation, and Property Acquisition: Consent Agenda: (10 minutes) Approval of the November 17, 2022 ACB Meeting Minutes: Approval of the November 2022 Check Register: Consideration of Approval of Purchase Order Other: District Engineer Comments: Sam Grenlie (15 minutes) Recap of the District's 2022 Capital Projects Consideration for Recommendation of Award for the Summit Park Water and Sewer Project Phase 7A (Woodland Water Line Replacement) Summit Park Tank 1 Value Engineering Discussion Consideration for Recommendation of Award for the Summit Park Tank 1 Project after Amendments Financial Management: Steve Anderson (10 minutes) Preliminary November 2022 results Update on 2023 Budget Approval Assistant General Manager Comments: Lisa Hoffman (20 minutes) Consideration of Approval of the District's 2023 Annual Notice of Scheduled Meetings for the Administrative Control Board Discussion of changes to By-Laws and Personnel Policies for board compensation and health insurance General Manager Comments: Andy Garland (20 minutes) Regional Water Supply Contract 2023-2027 Update Regarding Recent Regionalization Meeting Other Questions on Department Updates: (10 minutes) Adjourn: Pursuant to the Americans with Disabilities Act, individuals needing assistance attending the meeting on December 8, 2022 should contact Lisa Hoffman at 435-940-1916 Ext. 312 to make arrangements. The next MRW Administrative Control Board Meeting will be held on January 19, 2023.
- Notice of Special Accommodations (ADA)
- Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Lisa Hoffman at 435-940-1916 ext 312 prior to the meeting
- Notice of Electronic or Telephone Participation
- Join Zoom Meeting: Please click the link below to join the webinar: https://us02web.zoom.us/j/81230747750 Webinar ID: 812 3074 7750 To Dial in for Audio: 669-900-6833
Meeting Information
- Meeting Location
-
6421 N Business Park Loop Rd
Suite A
Park City, UT 84098
Show in Apple Maps Show in Google Maps - Contact Name
- Lisa Hoffman
- Contact Email
- lhoffman@mtregional.org
- Contact Phone
- (435)940-1916
Notice Posting Details
- Notice Posted On
- December 02, 2022 08:16 PM
- Notice Last Edited On
- December 02, 2022 08:16 PM
Audio File Address
- Audio File Location
- https://www.mtregional.org/board-meetings
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Ian Schofield | ian.schofield@mtregional.org | (435)940-1916 |
| Karin Wilson | karin.w@mtregional.org | (435)940-1916 |
| Mike Kobe | mike.kobe@mtregional.org | (435)940-1916 |
| Cory Shorkey | c.shorkey@mtregional.org | (435)940-1916 |
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