Timpanogos Special Service District Administrative Board Electronic Meeting Agenda - Revision 1
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General Information
- Government Type
- Special Service District
- Entity
- Timpanogos Sanitary Sewer District
- Public Body
- Administrative Board
Notice Information
- Notice Title
- Timpanogos Special Service District Administrative Board Electronic Meeting Agenda
- Notice Tags
- Fees
- Notice Type(s)
- Meeting
- Event Start Date & Time
- November 21, 2024 06:00 PM
- Event End Date & Time
- November 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 November 21, 2024, 6:00 p.m. A. Call to Order - Chair Sullivan Love B. Public Hearing 1. Public Hearing on Proposed User Rate Increase of 15% to be effective January 1, 2025, and a Proposed User Rate Increase of 15% to be effective January 1, 2026 C. Public Comment1 D. Approval of Minutes 1. Approval of meeting minutes from October 17, 2024 Administrative Board Meeting E. Consent Calendar 1. TSSD Check Register 2. CL-N1 - 66-inch Parallel line: Sundt pay Request #25 ($1,414,882.07) retainage ($74,467.48) 3. CL-R1 - Replace & Upsize Lehi/AF outfall: Sundt pay Request #7 ($1,978,820.63) retainage ($104,148.46) 4. TP-4 - East-Side Clarifiers: Archer Western pay Request #4 ($553,437.70) retainage ($29,128.30) 5. GMP1: Mobilization and Site Prep - Alder Construction pay Request #1 ($928,564.75) retainage ($48,871.83). 6. TO 2024-04 Program CM Combined: Brown & Caldwell ($12,355.716) 7. GMP2 Earthwork and Shoring - Alder Construction ($4,614,990) 8. TO 2024-05 Package B - Package B Resident Engineering (RE) and Engineering Services During Construction (ESDC). Brown and Caldwell/Carollo ($8,910,736). 9. Package B - System Integration - IC Tech ($2,054,684.65) 10. TO 2023-02 Package C Final Design Amendment No. 1-Combined. Brown & Caldwell ($1,110,285). 11. JLG Rotating Telehandler - ($293,240.00) F. Finance 1. Financial Report G. Action Items 1. Package B - Award construction contract - Gerber ($123,389,016) 2. Resolution 2024-10 Adopting a new User Rate for the Year 2025 & 2026. (Approved Resolution 2023-05 User Rate Study) H. Communication 1. Manager's Report a. UASD Distinguished Board Member Award: David Bunker b. Plant performance I. Closed Session 1. To discuss Litigation, Property Acquisition and Personnel ADJOURN 1 - Time set aside for the 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. The 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/
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.gov
- Contact Phone
- (801)756-5231
Notice Posting Details
- Notice Posted On
- November 20, 2024 03:47 PM
- Notice Last Edited On
- December 19, 2024 07:13 PM
Audio File Address
- Audio File Location
- https://timpssd.org/
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| A - November 21, 2024 Agenda.pdf | Other | 2024/11/20 03:47 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Mack Straw | mack.straw@timpssd.gov | (801)310-8892 |
| Brian Braithwaite | brian.braithwaite@timpssd.gov | (801)492-1069 |
| Joel Thompson | joel.thompson@timpssd.gov | (801)571-1166 |
| Mark Christensen - Vice Chair | mark.christensen@timpssd.gov | (801)766-9793 |
| Neal Winterton | neal.winterton@timpssd.gov | (801)785-2941 |
| Chandler Goodwin - Chair | chandler.goodwin@timpssd.gov | (801)785-9668 |
| Richard Nielson | richard.nielson@timpssd.gov | (801)851-8600 |
| David Bunker | david.bunker@timpssd.gov | N/A |
| Dave Norman | dave.norman@timpssd.gov | N/A |
| Shane Sorensen | shane.sorensen@timpssd.gov | N/A |
| Brian Voeks | brian.voeks@timpssd.gov | N/A |