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 20, 2025 06:00 PM
- Event End Date & Time
- March 20, 2025 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 20, 2025 6:00 p.m. A. Call to Order - Chair Sullivan Love B. Public Comment1 C. Approval of Minutes 1. Approval of meeting minutes of the February 20, 2025 Administrative Board Meeting D. Consent Calendar 1. TSSD Check Register 2. CL-N1 - 66-inch Parallel line: Sundt pay Request #29 ($1,367,495.31) retainage ($68,374.77) and partial release of retainage ($961,004.08) 3. CL-R1 - Replace & Upsize Lehi/AF outfall: Sundt pay Request #11 ($1,011,832.17) retainage ($53,254.32) a. TSSD East entrance construction to begin March 17, 2025 4. Package B - Tertiary filtration and UV Disinfection - Gerber pay Request #1 ($763,800.00) retainage ($40,200.00) 5. GMP1 - Mobilization and Site Prep - Alder Construction pay Request #5 ($263,973.65) retainage ($13,893.35) 6. GMP2 - Earthwork and Shoring - Alder Construction pay Request #3 ($374,187.90) retainage ($19,694.10) 7. GMP3 - digester Complex Piles and Deep Foundations - Alder Construction pay Request #1 ($490,065.10) retainage ($25,792.90) 8. TP-4 East Side Clarifiers (Gates actuators, coatings, walkways/internals, sum, isolation) -Archer Western pay Request #6 ($467,984.25) retainage ($24,630.75) 9. TO 2025-01 Package C PCAD - Engineering Services During Construction (ESDC) - GMP 1, GMP 2, and GMP 3 - Brown and Caldwell ($1,729,625.00) E. Finance 1. Financial Report F. Action Items 1. Primary Clarifier Direction 2. Appointment of Legal Counsel G. Communication 1. Manager's Report a. DEQ Environmental Incident Report No. 19433 b. US Bureau of Reclamation: Request for Approval of Findings, Timpanogos Special Service District Northern Utah County Regional Reuse Project Feasibility Study c. Plant performance H. 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
American Fork, 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 19, 2025 03:10 PM
- Notice Last Edited On
- April 10, 2025 06:52 PM
Audio File Address
- Audio File Location
- https://timpssd.org/index.asp?SEC=3975FD24-F54D-49B9-8496-F25D68E3A840
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| March 20, 2025 Board Meeeting Agenda.pdf | Other | 2025/03/19 03:09 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 |