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 Type(s)
- Meeting
- Event Start Date & Time
- August 21, 2025 06:00 PM
- Event End Date & Time
- August 21, 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 August 21, 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 July 17, 2025 Administrative Board Meeting D. Consent Calendar 1. TSSD Check Register 2. CL-R1 - a. Replace & Upsize Lehi/AF outfall: Sundt pay Request #16 ($4,526,463.48) retainage ($238,234.92) 3. TP-4/5 - Clarifier a. East Clarifier: Archer Western pay Request #11 ($56,050.00) retainage ($2,950.00) 4. TP-11- West Bioreactor Safety Improvements a. Alder pay Request #1 ($259,825.00) retainage ($13,675.00) 5. Package B - Tertiary filtration and UV Disinfection a. Gerber pay Request #6 ($2,038,206.00) retainage ($107,274.00) b. Security camera award: Utah Yamas Controls ($166,850.00) 6. Package C - PCAD a. GMP3 digester Complex Piles and Deep Foundations - Alder Construction pay Request #6 ($2,108,192.97) retainage ($110,957.53) E. Finance 1. Financial Report F. Action Items 1. Adopt TSSD Pretreatment Rule and Regulations 2. Package C - PCAD a. Notice of award: Primary cloth pile filters Aqua Aerobics ($13,016,429.36) b. GMP-EQ1 - Equipment assignment to Alder Construction ($54,260,109.00) c. TO 2025-02 - Engineering Primary Treatment and Gravity Thickening Design: Brown & Caldwell ($4,906,496) 3. inDense Purchase - World Water Works ($468,000) G. Communication 1. Manager's Report a. Risk Manager (Addisan Winn) b. Pretreatment Coordinator (David Land) 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
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
- August 20, 2025 11:09 AM
- Notice Last Edited On
- September 18, 2025 04:12 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 250821 - Agenda - Board.pdf | Other | 2025/08/20 11:08 AM |
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 |