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
- Fees
- Notice Type(s)
- Meeting
- Event Start Date & Time
- November 20, 2025 06:00 PM
- Event End Date & Time
- November 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, November 20, 2025 6:00 p.m. A. Call to Order - Chair Sullivan Love B. Public Comment1 C. Public Hearing 1. To receive public comment on a proposed user rate increase of 15% to be effective January 1, 2027 D. Approval of Minutes 1. Approval of meeting minutes of October 16, 2025 Administrative Board 2. Approval of meeting minutes of October 28, 2025 Administrative Board E. Consent Calendar 1. TSSD Check Register 2. CL-R1 - a. Replace & Upsize Lehi/AF outfall: Sundt pay Request #19 ($2,237,489.16) retainage ($) b. CMS - Change Order: Bowen & Collins ($592,300.00) 3. TP-4/5 - Clarifier a. East Clarifier: Archer Western pay Request #14 ($177,650.00) retainage ($9,350.00) 4. Package C - PCAD a. GMP3 digester Complex Piles and Deep Foundations - Alder Construction pay Request #9 ($2,707,044.95) retainage ($142,476.05) F. Finance 1. Financial Report G. Action Items 1. Resolution 2025-07: 15% User Rate increase effective January 1, 2027 2. Resolution 2025-08: Boat Harbor Pump Station Annexation into American Fork 3. Package C: a. GMP-4 Digester Complex: Award to Alder ($73,612,266) b. GMP-4 Digester Complex: Brown & Caldwell ESDC ($9,417,858.71) c. Control System Integrator (Package C-.4) - GMP4 Digester Complex: IC Tech ($2,328,407.57) H. Communication 1. Manager's Report a. Plant performance I. Closed Meeting 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, 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
- November 19, 2025 01:49 PM
- Notice Last Edited On
- December 18, 2025 08:03 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 |
|---|---|---|
| 251120 - Agenda - Board.pdf | Other | 2025/11/19 01:49 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 |