Mountain Regional Water Special Service District Notice of Administrative Control Board Meeting May 15, 2025
Notice Tags
Water and Irrigation
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
May 15, 2025 06:00 PM
Description/Agenda
Administrative Control Board
Agenda
May 15, 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 May 15, 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:
2024 Audit Presentation - Kyle Greene with Squire & Company, PC and Steve Anderson: (30 minutes)
Executive Session - Personnel, Possible Litigation (15 minutes), and Property Acquisition:
Consent Agenda: (10 minutes)
Approval of the April 17, 2025 ACB Meeting Minutes
Approval of the April 2025 Check Register
Purchase Orders:
Consideration for adoption of a resolution of the Administrative Control Board of the Mountain Regional Water Special Service District, Summit County, Utah, Recommending to the County Council of Summit County, Utah, acting as the governing body of the District all necessary action to issue certain water revenue bonds, for the Signal Hill Water Treatment Plant Expansion and refunding of Bank of Utah $18M: Brian Baker/Steve Anderson/Sam Grenlie (30 minutes)
Consideration for Recommendation of Approval of the Annexation of Parcel PP-87-14 into the Service Area of the District by the Summit County Council: Andy Garland (15 minutes)
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 May 15, 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 June 12, 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