Mountain Regional Water Special Service District Notice of Administrative Control Board Meeting January 25, 2024
Notice Subject(s)
Water and Irrigation
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
January 25, 2024 06:00 PM
Description/Agenda
Administrative Control Board
Agenda
January 25, 2024
Notice is hereby given that the Administrative Control Board of Mountain Regional Water SSD, Summit County, Utah will meet in a Regular Meeting session on January 25, 2024, 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/81116114190?pwd=a1VCYmUweUlrRXFTY2xZMTNjZk9Kdz09
Passcode: 481241
Webinar ID: 811 1611 4190
To Dial in for Audio: 669-900-6833
Call to Order:
Executive Session - Personnel, Possible Litigation, and Property Acquisition (20 minutes)
Consent Agenda: (15 minutes)
Approval of the December 14, 2023 ACB Meeting Minutes
Approval of the November and December 2023 Check Registers
Purchase Orders
Calgon Carbon $143,736
Mountain West Truck Center $148,872.96 (dump truck)
Larry H. Miller Ford $54,986.11 (F-350)
Financial Management: Steve Anderson (10 minutes)
Preliminary December 2023 financial results
Engineering: Sam Grenlie and Jessica DiCaprio (30 minutes)
Independent Review of Signal Hill Optimization and Capacity Study: Sam Grenlie (15 minutes)
Consideration of a recommendation to the Governing Board for changes to the District's Procurement Policies: Sam Grenlie and Jessica DiCaprio (15 minutes)
General Manager Comments: Andy Garland (10 minutes)
April ACB meeting date change
Questions on Department Updates: (10 minutes)
Adjourn:
Pursuant to the Americans with Disabilities Act, individuals needing assistance attending the meeting on January 25, 2024 should contact Lisa Hoffman at 435-940-1916 Ext. 312 to make arrangements. The next MRW Administrative Control Board Meeting will be held on February 15, 2024.
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/81116114190?pwd=a1VCYmUweUlrRXFTY2xZMTNjZk9Kdz09
Passcode: 481241
Webinar ID: 811 1611 4190
To Dial in for Audio: 669-900-6833