Timpanogos Special Service District Administrative Board Electronic Meeting Agenda - Revision 1
This is a Notice Revision
You are currently viewing a revision of a notice. This is a previous copy of a notice that has been published more recently. To view the current version of this notice, click here.
Please Note: Only the files that were associated to this version are included in the Download Attachments section. If that section does not display, all attachments were removed from this version of the notice.
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 Tags
- Budgets, Bonds
- Notice Type(s)
- Meeting
- Event Start Date & Time
- June 18, 2026 06:00 PM
- Event End Date & Time
- June 18, 2026 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, June 18, 2026 6:00 p.m. A. Call to Order - Chair Sullivan Love B. Public Hearings - To receive public comment and consider the following: 1. Issuance of up to $200,000,000 Aggregate Principal Sewer Revenue Bonds - Resolution 2026-05 2. 2026 Tentative Amended Operations and Maintenance Budget and the 2026 Tentative Amended Capital Budget 3. FY 2027 Tentative Proposed Operations and Maintenance Budget and FY 2027 Tentative Proposed Capital Budget C. Public Comment1 D. Approval of Minutes 1. Approval of meeting minutes of May 21, 2026, Administrative Board E. Consent Calendar 1. TSSD Check Register 2. SR-1 - Structural Rehab of 60-inch RCP from Boat Harbor Lift Station a. Construction Management Bowen Collins ($231,102) 3. TP-4/5 - Clarifier a. East Clarifier: Archer Western pay Request #21 ($694,503.19) retainage ($36,552.80) 4. Package A - Thermal dryer a. Alder pay Request #3 ($986,463.85) retainage ($51,919.15) b. Hauling i. Semi-trucks ($130,000) c. MP-4A TSSD Biosolids Thermal Drying ($80,550.49) relocating yard piping plant drain return 5. Package B - Tertiary filtration and UV Disinfection a. Gerber pay Request #16 ($2,180,737.00) retainage ($115,249.32) 6. Package C - PCAD a. GMP3 digester Complex Piles and Deep Foundations - Alder Construction pay Request #16 ($950,709.40) retainage ($50,037.34) b. GMP4 Digester Complex - i. Alder Construction pay Request #4 ($872,057.87) retainage ($45,897.78) c. GMP EQ-01 i. Alder Construction pay Request #4 ($1,095,670.15) retainage ($57,666.85) F. Finance 1. Financial Report G. Action Items 1. Issuance of up to $200,000,000 Aggregate Principal Sewer Revenue Bonds - Resolution 2026-05 2. Adopt the 2026 Amended Operations and Maintenance Budget and the 2026 Amended Capital Budget for the partial year January 1, 2026 through June 30, 2026 - Resolution 2026-06 3. Adopt FY 2027 Proposed Operations and Maintenance Budget and FY 2027 Proposed Capital Budget - Resolution 2026-07 4. Defining Terms and Length of Service for Member Cities' Appointments to the Initial Board of the Timpanogos Sanitary Sewer District - Resolution 2026-08 H. Communication 1. Manager's Report a. Board Service Awards i. Sullivan Love - Board Chair (2023-2026) with nine years of service ii. Blaine Thomas - Boad Chair (2001-2006) with thirty-one years of periodic service b. SR-1 Structural Rehab of 60-inch RCP begins 22 June 2026 c. 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.gov/
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
- June 17, 2026 03:17 PM
- Notice Last Edited On
- July 16, 2026 07:03 PM
Audio File Address
- Audio File Location
- https://timpssd.gov/index.asp?SEC=4A6896EE-D6E1-4635-A50F-B49002986339
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| June 18, 2026 Agenda - Board.pdf | Other | 2026/06/17 03:15 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 |