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
- Bonds
- Notice Type(s)
- Meeting
- Event Start Date & Time
- August 15, 2024 06:00 PM
- Event End Date & Time
- August 15, 2024 07:00 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 August 15, 2024 6:00 p.m. A. Call to Order - Chair Sullivan Love B. Public Hearing 1. Public Hearing to receive input with respect to the issuance of up to $250 million of sewer revenue bonds; and related matters C. Public Comment1 D. Approval of Minutes 1. Approval of meeting minutes from the July 18, 2024 Administrative Board Meeting. E. Consent Calendar 1. TSSD Check Register 2. CL-N1 - 66-inch Parallel line: Sundt pay Request #22 ($676,671.76) retainage ($35,614.30) 3. CL-R1 - Replace & Upsize Lehi/AF outfall: Sundt pay Request #4 ($683,292.57) retainage ($35,962.77) 4. Surplus 5. LS-1 - Boat Harbor Pump Station Final Design & Bid Period Services. Award to Bowen & Collins Associates ($5,110,000) 6. CL-N2 - Lakeside Interceptor Final Design and Bid Period Services. Award to Bowen & Collins Associates ($1,921,000) 7. CL-N4 - BHPS Force Mains Final Design and Bid Period Services. Award to Bowen & Collins Associates ($1,579,000) 8. MP-1.4 - TO 2024-02 Package E - Sidestream Phosphorus Final Design ($1,909,094) 9. MP-6 - TSSD Deep Foundation Value Engineering Alternative. Emergency purchase to meet ARPA funding schedule. Award to Malcolm Drilling Company, Inc. ($180,000) 10. AD-8 - TO 2024-03 Package D - Wetland Restoration and Shoreline Trail Design: Jacobs ($2,344,921) F. Finance 1. Financial Report G. Action Items 1. Award underwriting services to: a. BofA Securities b. Stifel, Nicolas & Company, Incorporated 2. Set a Public Hearing Date for Impact Fee Enactment September 19, 2024 11:00 a.m. H. Communication 1. Manager's Report a. Plant performance I. 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
- August 14, 2024 03:33 PM
- Notice Last Edited On
- September 23, 2024 07:32 AM
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 - 240815- Agenda - Board.pdf | Other | 2024/08/14 03:32 PM |
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 |
| Brent Rummler | brent.rummler@timpssd.org | N/A |
| Dave Norman | dave.norman@timpssd.org | N/A |