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 Type(s)
- Meeting
- Event Start Date & Time
- July 17, 2025 06:00 PM
- Event End Date & Time
- July 17, 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 July 17, 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 June 19, 2025 Administrative Board Meeting D. Consent Calendar 1. TSSD Check Register 2. CL-R1 - a. Replace & Upsize Lehi/AF outfall: Sundt pay Request #15 ($3,544,486.89) retainage ($186,551.94) 3. TP-4/5 - Clarifier a. East Clarifier: Archer Western pay Request #10 ($376,200.00) retainage ($19,800.00) 4. Package A - Biosolids Disposal - Thermal Dryer a. Huber change Order ($1,485,589.22) 5. Package B - Tertiary filtration and UV Disinfection a. Gerber pay Request #5 ($2,283,285.10) retainage ($120,172.90) 6. Package C - PCAD a. GMP3 digester Complex Piles and Deep Foundations - Alder Construction pay Request #5 ($3,523,829.24) retainage ($185,464.69) b. Notice of Award Thickening Centrifuge: Centrisys ($5,803,988) c. Enbridge RNG Agreement i. Renewable Natural Gas Receipt Point Service Agreement ii. Renewable Natural Gas Facilities Agreement ($2,702,042) 7. Package E a. Successful bidder for Side Stream Nitrogen (SSN) equipment: Veolia ($2,684,482.45) 8. UDOT - TSSD Third Rail Master Agreement E. Finance 1. Financial Report F. Action Items 1. Award financial asset management to Moreton Asset Management, LLC G. Communication 1. Manager's Report a. 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
- July 16, 2025 09:15 AM
- Notice Last Edited On
- August 21, 2025 06:58 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 |
|---|---|---|
| 250717 - Agenda - Board.pdf | Other | 2025/07/16 09:14 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 |
| Brent Rummler | brent.rummler@timpssd.org | N/A |
| Dave Norman | dave.norman@timpssd.org | N/A |