Mountain Regional Water Special Service District Notice of Administrative Control Board Meeting February 20, 2025
Notice Tags
Water and Irrigation
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
February 20, 2025 06:00 PM
Description/Agenda
Administrative Control Board
Agenda
February 20, 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 February 20, 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:
Executive Session - Personnel, Possible Litigation, and Property Acquisition:
Consent Agenda: (10 minutes)
Approval of the January 16, 2025 ACB Meeting Minutes
Approval of the January 2025 Check Register
Purchase Orders:
Promontory - Betterment Brown's Canyon $254,473
Jacobs Engineering - Asset Management Consultants - $119,566
Aqua Engineering - Community Water tank replacement design - $110,080
Presentation of Geographic Information System (GIS) Application: Kadin Baird (15 minutes)
Financial Management: Lisa Hoffman (10 minutes)
January 2025 Financial Results
Semi-annual cash report
Consideration and Possible Approval of Changes to Job Descriptions: Sam Grenlie and Andy Garland (10 minutes)
District Engineer, Staff Engineer, Project Coordinator, Distribution Manager and Treatment Plant Manager
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 February 20, 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 March 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