Timpanogos Special Service District Administrative Board Electronic Meeting Agenda
Notice Tags
Business
Notice Type(s)
Meeting
Event Start Date & Time
March 21, 2024 06:00 PM
Event End Date & Time
March 21, 2024 08:00 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 March 21, 2024 6:00 p.m.
A. Call to Order - Chair Sullivan Love
B. Public Comment1
C. Approval of Minutes
1. Approval of meeting minutes from the February 15, 2024 Administrative Board Meeting
D. Consent Calendar
1. TSSD Check Register
2. CL-N1:
a. Sundt pay Request #17 ($305,827.61) retainage ($16,096.19)
b. Change orders ($312,664.49)
i. Alignment Relocation MH11-MH6 Due to WL Conflict ($255,705.45)
ii. West Vault Trough Floor ($11,500.09)
iii. Saratoga RTU Relocation ($7,766.40)
iv. Gas Line Relocation ($12,323.17)
v. Lehi Pipe Lining ($16,451.13)
vi. Unknown Force Main ($8,918.25)
3. Award Utah Lake solutions 2024 - Jacobs ($99,988.00)
4. Surplus items
5. CL-R1 CMS Services: Bowen & Collins ($1,316,000.00)
E. Finance
1. Financial Report
F. Action Items
1. Reuse Authorization Contracts
2. Resolution 2024-01 - Adopting TSSD Procurement Policy
3. Resolution 2024-02 - WIFIA LOI Resolution
4. Resolution 2024-03 - TSSD Compensation Philosophy
G. Communication
1. Bowen & Collins Texas Instruments Technical Memo
2. Manager's Report
a. Plant performance
H. Closed Session
1. To discuss Litigation, Property Acquisition and Personnel
ADJOURN
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. To participate please contact Danette Smith 801-756-5231 danette.smith@timpssd.org