Mountain Regional Water Special Service District Notice of Administrative Control Board Meeting December 12, 2024
Notice Tags
Water and Irrigation
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
December 12, 2024 06:00 PM
Description/Agenda
Administrative Control Board
Agenda
December 12, 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 December 12, 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 and Public Input:
Executive Session - Personnel, Possible Litigation, and Property Acquisition (15 minutes):
Consent Agenda: (10 minutes)
Approval of the November 21, 2024 ACB Meeting Minutes
Approval of the November 2024 Check Register
Purchase Orders:
Financial Management: Steve Anderson (10 minutes)
November 2024 preliminary financial update
2025 Tentative Budget and 2024 Proposed Amendments update
District Engineer Comments: Sam Grenlie (10 minutes)
2024 Capital Project End of Year Summary
Consideration and approval of the Second Amendment to Infrastructure Agreement Mountain Regional Water Special Service District (Lot 5): Andy Garland (10 minutes)
Consideration and Approval of Merit Increase for the General Manager, Andy Garland
General Manager Comments: Andy Garland (10 minutes)
New Office and Shop Update
Questions on Department Updates: (10 minutes)
Adjourn:
Pursuant to the Americans with Disabilities Act, individuals needing assistance attending the meeting on December 12, 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 January 16, 2025 .
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