General Information

Government Type

Special Service District

Entity

Mountain Regional Water Special Service District

Public Body

Administrative Control Board

Notice Information

Add Notice to Calendar

Notice Title

Mountain Regional Water Special Service District Notice of Administrative Control Board Meeting March 21, 2024

Notice Subject(s)

Water and Irrigation

Notice Type(s)

Notice, Meeting

Event Start Date & Time

March 21, 2024 06:00 PM

Description/Agenda

Administrative Control Board Agenda March 21, 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 March 21, 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 Consent Agenda: (15 minutes) Approval of the February 15, 2024 ACB Meeting Minutes Approval of the January and February 2024 Check Registers Engineering Comments: Sam Grenlie (15 minutes) Snyderville Basin Supply and Demand Discussion Financial Management: Steve Anderson (15 minutes) January and February 2024 financial results Audit update Assistant General Manager Comments: Lisa Hoffman (20 minutes) Water supply/conditions update Legislative update Consideration and possible approval of changes to the Backflow Administrator job description General Manager Comments: Andy Garland (10 minutes) New Admin Office and Shop update 2024 Water Users Conference update Questions on Department Updates: (10 minutes) Administrative Control Board Elections: Karin Wilson (15 minutes) Chairman of the Board Vice Chairman of the Board Audit/Finance Committee Chair Audit Finance Committee: All Board Members Conservation Committee Chair Two Board Members for the Personnel Committee Board Member: Board Member: District Clerk for 2024-2025: General Manager - Andy Garland Treasurer for 2024-2025: Chief Financial Officer - Steve Anderson Annual Administrative Control Board Training: Dave Thomas (60 minutes) Adjourn: Pursuant to the Americans with Disabilities Act, individuals needing assistance attending the meeting on March 21, 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 April 18, 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

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

March 18, 2024 08:58 AM

Notice Last Edited On

March 18, 2024 08:58 AM

Audio File Address

Audio File Location

https://www.mtregional.org/board-meetings

Subscribe by Email

Subscription options will send you alerts regarding future notices posted by this Body.