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
- May 21, 2026 06:00 PM
- Event End Date & Time
- May 21, 2026 08:00 PM
- Description/Agenda
- The Timpanogos Special Service District Administrative Board 6400 North 5050 West Utah County, Utah Thursday, May 21, 2026 6:00 p.m. A. Call to Order - Chair Sullivan Love B. Public Comment1 C. Approval of Minutes 1. Approval of meeting minutes of April 16, 2026 Administrative Board D. Closed Meeting 1. To discuss Litigation, Property Acquisition, and Personnel E. Consent Calendar 1. TSSD Check Register 2. TP-4/5 - Clarifier a. East Clarifier: Archer Western pay Request #20 ($176,658.20) retainage ($9,297.80) 3. Package A - Thermal dryer a. Builders' risk insurance ($280,512) 4. Package B - Tertiary filtration and UV Disinfection a. Gerber pay Request #15 ($993,790.25) retainage ($52,344.75) 5. Package C - PCAD a. GMP2 Earthwork and Shoring - Alder Construction pay Request #8 ($96,377.51) retainage ($5,072.50) b. GMP3 digester Complex Piles and Deep Foundations - Alder Construction pay Request #15 ($897,400.55) retainage ($47,231.61) c. GMP4 Digester Complex - i. Alder Construction pay Request #3 ($1,130,864.46) retainage ($59,519.18) d. GMP EQ-01 Change order i. Oversight on time of 1,380 days (48 months) versus 180 days. Attached seven-page summary (detail 1,308 pages). ii. Quadrogen $368,632.77 booster blowers, VOC tank risers, additional analytical instrumentation, and pressure safety relief valve. F. Finance 1. Financial Report G. Action Items 1. Tentatively Adopt the 2026 Tentative Amended Operations and Maintenance Budget and the 2026 Tentative Amended Capital Budget a. Set a Public Hearing Date for June 18, 2026 for the 2026 Tentative Amended Operations and Maintenance Budget and the 2026 Tentative Amended Capital Budget 2. Resolution 2026-04: Budget to Fiscal Year - FY 2027 a. Tentatively Adopt the FY 2027 Tentative Proposed Operations and Maintenance Budget and the FY 2027 Tentative Proposed Capital Budget b. TSSD Draft FY 2027 budget book c. Set a Public Hearing Date for June 18, 2026 for the FY 2027 Tentative Proposed Operations and Maintenance Budget and FY 2027 Tentative Proposed Capital Budget 3. Set a Public Hearing Date for June 18, 2026 for the Delegating Bond Resolution a. Zions summary report (TSSD Finance Committee) 4. Brown & Caldwell a. TO 2025-03 Pkg C CMP4 ESDC Amendment 1 ($2,631,034) b. TO 2025-04 Pkg A ESDC Amendment 1 ($465,807) 5. SR-1 60-inch Outfall Rehabilitation Project - Insituform ($6,591,985.00) H. Communication 1. Manager's Report a. Plant performance. i. Added hauling Biosolids weekly average (tons) 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
- May 20, 2026 01:29 PM
- Notice Last Edited On
- June 18, 2026 07:22 PM
Audio File Address
- Audio File Location
- https://timpssd.org/index.asp?SEC=4A6896EE-D6E1-4635-A50F-B49002986339
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 260521 - Agenda - Board.pdf | Other | 2026/05/20 01:24 PM |
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 |