Timpanogos Special Service District Administrative Board Amended Electronic Meeting Agenda - Revision 2
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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 Amended Electronic Meeting Agenda
- Notice Tags
- Business
- Notice Type(s)
- Meeting
- Event Start Date & Time
- April 10, 2025 06:00 PM
- Event End Date & Time
- April 10, 2025 08:00 PM
- Description/Agenda
- Notice of the Amended Agenda for the Electronic Meeting of The Timpanogos Special Service District Administrative Board 6400 North 5050 West Utah County, Utah Thursday April 10, 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 March 20, 2025 Administrative Board Meeting D. Consent Calendar 1. TSSD Check Register 2. CL-N1 - 66-inch Parallel line: Sundt pay Request #30 ($715,024.43) includes partial release of retainage ($446,314.64) 3. CL-R1 - Replace & Upsize Lehi/AF outfall: Sundt pay Request #12 ($1,454,741.12) retainage ($76,565.32) 4. Package B - a. Tertiary filtration and UV Disinfection - Gerber pay Request #2 ($1,908,692.50) retainage ($100,457.50) b. Close out TO 2022-04: Under budget $210,667 5. Package C - PCAD a. GMP1 Mobilization and Site Prep - Alder Construction pay Request #6 ($149,104.40) retainage ($7,847.60) b. GMP2 Earthwork and Shoring - Alder Construction pay Request #4 ($1,151,422.10) retainage ($60,601.16) c. GMP3 digester Complex Piles and Deep Foundations - Alder Construction pay Request #2 ($574,801.30) retainage ($30,252.70) i. Change order 1 - Additional concrete, rebar, etc, due to 90% to 100% DWQ approved drawings ($2,374,120). 6. TP-4/5 Clarifier a. East Clarifier: Archer Western pay Request #7 ($405,187.35) retainage ($21,325.65) b. West Clarifier construction award: Archer Western ($5,955,275) E. Finance 1. Financial Report F. Action Items *1. Approve the 2024 Fraud Risk Assessment and 2025 Fraud Risk Assessment G. Communication 1. Manager's Report a. TSSD Pile Driving project b. MWPP Report c. Pretreatment Public Notice d. Plant performance H. Closed Session 1. To discuss Litigation, Property Acquisition and Personnel ADJOURN *Indicates updated Agenda Item 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
- April 08, 2025 04:36 PM
- Notice Last Edited On
- May 15, 2025 06:49 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 |
|---|---|---|
| 250410 - Amended Agenda - Board.pdf | Other | 2025/04/09 03:14 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 |
| Dave Norman | dave.norman@timpssd.org | N/A |
| Shane Sorensen | shane.sorensen@timpssd.org | N/A |