Mountain Regional Water Special Service District Notice of Administrative Control Board Meeting January 16, 2025 - Revised Agenda
General Information
- Government Type
- Special Service District
- Entity
- Mountain Regional Water Special Service District
- Public Body
- Administrative Control Board
Notice Information
- Notice Title
- Mountain Regional Water Special Service District Notice of Administrative Control Board Meeting January 16, 2025 - Revised Agenda
- Notice Tags
- Water and Irrigation
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- January 16, 2025 06:00 PM
- Description/Agenda
- Administrative Control Board Agenda January 16, 2025 Notice is hereby given that the Administrative Control Board of Mountain Regional Water SSD, Summit County, Utah will meet in a regular session on January 16, 2025, 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/85123687184?pwd=lO1Y991ILJQnNv2UTtqdT5btv2KFWx.1 Passcode: 153330 Webinar ID: 851 2368 7184 To Dial in for Audio: 669-900-6833 Call to Order and Public Input: Signal Hill Water Treatment Plant Optimization, Evaluate Alternatives and Recommend: Alan Domonoske and Brad Buswell (Carollo) (30 minutes) Executive Session - Personnel, Possible Litigation (20 minutes), and Property Acquisition: Consent Agenda: (10 minutes) Approval of the December 12, 2024 ACB Meeting Minutes Approval of the December 2024 Check Register Purchase Orders: Carollo Engineers, Inc. - $3,116,781 Freightliner of Utah - $129,434 Tech Flow - $116,472 Financial Management: Steve Anderson (10 minutes) December 2024 preliminary financial update Engineering Comments: Sam Grenlie and Jessica DiCaprio (20 minutes) 2025 Capital Project Preview PFAS Update on three wells within the District Chief Technical Officer Comments: Chris Braun (5 minutes) Results of the District's phishing campaign Annual Conflict of Interest Disclosure Form: Dave Thomas (10 minutes) 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 January 16, 2025, 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 20, 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/85123687184?pwd=lO1Y991ILJQnNv2UTtqdT5btv2KFWx.1 Passcode: 153330 Webinar ID: 851 2368 7184 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
- January 15, 2025 05:12 PM
- Notice Last Edited On
- January 15, 2025 05:12 PM
Audio File Address
- Audio File Location
- https://www.mtregional.org/board-meetings
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Ian Schofield | ian.schofield@mtregional.org | (435)940-1916 |
| Joel Fine | joel.fine@mtregional.org | (435)940-1916 |
| Karin Wilson | karin.w@mtregional.org | (435)940-1916 |
| Mike Kobe | mike.kobe@mtregional.org | (435)940-1916 |
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