General Information

Government Type

Special Service District

Entity

Mountain Regional Water Special Service District

Public Body

Administrative Control Board

Notice Information

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Notice Title

Mountain Regional Water Special Service District Notice of Administrative Control Board Meeting October 24, 2024

Notice Tags

Water and Irrigation

Notice Type(s)

Notice, Meeting

Event Start Date & Time

October 24, 2024 06:00 PM

Description/Agenda

Administrative Control Board Agenda October 24, 2024 Notice is hereby given that the Administrative Control Board of Mountain Regional Water SSD, Summit County, Utah will meet in a regular session on October 24, 2024, at the District's office at 6421 N Business Park Loop Rd, Suite A, 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 & Public Input: Executive Session - Personnel, Possible Litigation, and Property Acquisition: Consent Agenda: (10 minutes) Approval of the September 19, 2024 ACB Meeting Minutes Approval of the September 2024 Check Register Purchase Orders: 6 Trucks; 2 Chevy Colorado, 2 Chevy Silverado, 2 GMC Sierra - $277,953.24 Approval and ratification of disposal method for surplus trucks Discussion and Consideration for Recommendation of the 2025 Tentative Budget and the 2024 Proposed Amended Budget to the District's Governing Board: Steve Anderson & Andy Garland (30 minutes) Financial Management: Steve Anderson (10 minutes) September financial summary Audit quotes and Enterprise Resource Planning (ERP) implementation updates Consideration of a recommendation to the Governing Board for changes to the District's Administrative Policies: Andy Garland (10 minutes) Consideration and approval of the Second Amendment to Infrastructure Agreement Mountain Regional Water Special Service District (Lot 5): Andy Garland (10 minutes) General Manager Comments: Andy Garland (10 minutes) New Office and Shop Update Strategic Plan Update Enterprise Asset Management (EAM) Update Questions on Department Updates: (10 minutes) Adjourn: Pursuant to the Americans with Disabilities Act, individuals needing assistance attending the meeting on October 24, 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 November 21, 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
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Contact Name

Lisa Hoffman

Contact Email

lhoffman@mtregional.org

Contact Phone

(435)940-1916

Notice Posting Details

Notice Posted On

October 21, 2024 11:40 AM

Notice Last Edited On

October 21, 2024 11:40 AM

Audio File Address

Audio File Location

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

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