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Mountain Regional Water Special Service District Notice of Administrative Control Board Meeting February 20, 2025

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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 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

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
February 18, 2025 10:17 AM
Notice Last Edited On
February 18, 2025 10:17 AM

Audio File Address

Audio File Location
https://www.mtregional.org/board-meetings

Board/Committee Contacts

Member Email 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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