Board Packet & Agenda for 22 April 2025, Summit County Service Area 3 Board of Trustees Public Meeting, Updated v2
Notice Tags
Local Districts
Notice Type(s)
Meeting
Event Start Date & Time
April 22, 2025 05:30 PM
Event End Date & Time
April 22, 2025 10:00 PM
Event Deadline Date & Time
04/22/25 11:59 PM
Description/Agenda
Summit County Service Area #3 Board of Trustees Public Meeting
Tuesday, April 22, 2025, 5:30 P.M. Mountain Time
Sheldon Richins Building - room 131, 1885 W. Ute Boulevard, Park City, UT 84098
(435) 500-6276/6226
Please silence all electronic devices
1. Welcome and Call Meeting to Order (motion/voting):
a. Welcome
b. Roll Call and Conflict of Interest Disclosure
5:30 pm
2. General Public Comments - Comments limited to three minutes each
(30 minutes)
5:35 pm
3. Administrative & Financial (motion/voting):
a. Approval of March 18, 2025 minutes* (5 minutes)
b. Approval of expenditures* (5 minutes)
c. Q1 financial report* (10 minutes)
d. Fraud Risk Assessment* (5 minutes)
e. Proposed 2025 water rates and fee schedule*
- discussion only (20 minutes)
f. Staff Report 2025-03*
- water connection pricing - discussion only (10 minutes)
g. Staff Report 2025-04*
- backflow (5 minutes)
h. Personnel Review Committee update (20 minutes)
i. Election process and related legislative changes (H.B. 443) (10 minutes)
6:05 pm
4. Water (motion/voting):
a. Update (10 minutes)
b. Change and exchange applications for new municipal well* (10 minutes)
c. Lot 122 agreement (5 minutes)
7:35 pm
5. Roads and Trails (motion/voting):
Update (10 minutes)
8:10 pm
6. General Public Comments - Comments limited to three min each (30 minutes) 8:20 pm Chair
Closed session to discuss the character, professional competence, or physical or
mental health of an individual, pending or reasonably imminent litigation, and/or
the sale or purchase of real property pursuant to Utah Code §§ 52-4-204 through
205.
8:50 pm
7. Adjournment 9:20 pm
Notice of Special Accommodations (ADA)
In accordance with the Americans with Disabilities Act, individuals needing special accommodations please contact the office (1) day in advance at 435-500-6276 - or via email permit@scsa3.org
Notice of Electronic or Telephone Participation
SCSA#3 Board Members and Public may participate electronically via telephone or Google Meet. Please contact permit@scsa3.org or (435) 500-6276. The Google Meet login information is also provided on the Service Area website at: https://www.summitcountyutah.gov/733/Service-Area-3