Timpanogos Special Service District Administrative Board Electronic Meeting Agenda - Revision 1
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General Information
- Government Type
- Special Service District
- Entity
- Timpanogos Special Service District
- Public Body
- Administrative Board
Notice Information
- Notice Title
- Timpanogos Special Service District Administrative Board Electronic Meeting Agenda
- Notice Tags
- Business
- Notice Type(s)
- Meeting
- Event Start Date & Time
- March 21, 2024 06:00 PM
- Event End Date & Time
- March 21, 2024 08:00 PM
- Description/Agenda
- Notice of the Agenda for the Electronic Meeting of The Timpanogos Special Service District Administrative Board 6400 North 5050 West Utah County, Utah Thursday March 21, 2024 6:00 p.m. A. Call to Order - Chair Sullivan Love B. Public Comment1 C. Approval of Minutes 1. Approval of meeting minutes from the February 15, 2024 Administrative Board Meeting D. Consent Calendar 1. TSSD Check Register 2. CL-N1: a. Sundt pay Request #17 ($305,827.61) retainage ($16,096.19) b. Change orders ($312,664.49) i. Alignment Relocation MH11-MH6 Due to WL Conflict ($255,705.45) ii. West Vault Trough Floor ($11,500.09) iii. Saratoga RTU Relocation ($7,766.40) iv. Gas Line Relocation ($12,323.17) v. Lehi Pipe Lining ($16,451.13) vi. Unknown Force Main ($8,918.25) 3. Award Utah Lake solutions 2024 - Jacobs ($99,988.00) 4. Surplus items 5. CL-R1 CMS Services: Bowen & Collins ($1,316,000.00) E. Finance 1. Financial Report F. Action Items 1. Reuse Authorization Contracts 2. Procurement Policy 3. WIFIA LOI Resolution 4. TSSD Compensation Philosophy G. Communication 1. Bowen & Collins Texas Instruments Technical Memo 2. Manager's Report a. Plant performance H. Closed Session 1. To discuss Litigation, Property Acquisition and Personnel ADJOURN 1 - Time set aside for public to express their ideas, concerns, and comments on items not on the agenda. No action can be taken. Each individual is limited to three (3) minutes. Total input period is limited to 15 minutes.
- Notice of Special Accommodations (ADA)
- In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Danette Smith at 801-756-5231.
- Notice of Electronic or Telephone Participation
- Electronic Participation is available. To participate please contact Danette Smith 801-756-5231 danette.smith@timpssd.org
- Other Information
- https://timpssd.org/index.asp?SEC=1D61D739-2A46-4BCD-8D32-8D3EDC9A1988
Meeting Information
- Meeting Location
-
6400 North 5050 West
Utah County, Utah, UT 84003
Show in Apple Maps Show in Google Maps - Contact Name
- Danette Smith
- Contact Email
- danette.smith@timpssd.org
- Contact Phone
- (801)756-5231
Notice Posting Details
- Notice Posted On
- March 20, 2024 10:00 AM
- Notice Last Edited On
- March 20, 2024 04:38 PM
Audio File Address
- Audio File Location
- https://timpssd.org/index.asp?SEC=1D61D739-2A46-4BCD-8D32-8D3EDC9A1988
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| A - 240321 - Agenda - Board.pdf | Other | 2024/03/20 10:00 AM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Mack Straw | mack.straw@timpssd.org | (801)310-8892 |
| Brian Braithwaite | brian.braithwaite@timpssd.org | (801)492-1069 |
| Joel Thompson | joel.thompson@timpssd.org | (801)571-1166 |
| Mark Christensen | mark.christensen@timpssd.org | (801)766-9793 |
| Neal Winterton | neal.winterton@timpssd.org | (801)785-2941 |
| Chandler Goodwin - Vice Chair | chandler.goodwin@timpssd.org | (801)785-9668 |
| Blaine Thomas | blaine.thomas@timpssd.org | (801)836-1068 |
| Richard Nielson | richard.nielson@timpssd.org | (801)851-8600 |
| Sullivan Love - Board Chair | sullivan.love@timpssd.org | N/A |
| David Bunker | david.bunker@timpssd.org | N/A |
| Dave Norman | dave.norman@timpssd.org | N/A |
| Shane Sorensen | shane.sorensen@timpssd.org | N/A |