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