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Mountain Regional Water Special Service District Notice of Administrative Control Board Meeting March 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 March 20, 2025
Notice Tags
Water and Irrigation
Notice Type(s)
Notice, Meeting
Event Start Date & Time
March 20, 2025 06:00 PM
Description/Agenda
Administrative Control Board Agenda March 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 March 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: (10 minutes) Consent Agenda: (10 minutes) Approval of the February 20, 2025 ACB Meeting Minutes Approval of the February 2025 Check Register Purchase Orders: Electro Power Utah - $63,900 Financial Management: Steve Anderson (10 minutes) February 2025 Financial Results Audit update Assistant General Manager Comments: Lisa Hoffman (15 minutes) Water supply/conditions update Legislative update Solar credit and WIFIA update General Manager Comments: Andy Garland (10 minutes) New Office and Shop Update 2025 Water Users Conference update Questions on Department Updates: (10 minutes) Administrative Control Board Elections: Karin Wilson (15 minutes) Chairman of the Board Vice Chairman of the Board Audit/Finance Committee Chair Audit Finance Committee: All Board Members Conservation Committee Chair Two Board Members for the Personnel Committee Board Member: Board Member: District Clerk for 2025-2026: General Manager - Andy Garland Treasurer for 2025-2026: Chief Financial Officer - Steve Anderson Annual Administrative Control Board Training: Dave Thomas (60 minutes) Adjourn: Pursuant to the Americans with Disabilities Act, individuals needing assistance attending the meeting on March 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 April 17, 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
March 14, 2025 12:42 PM
Notice Last Edited On
March 14, 2025 12:42 PM

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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