Timpanogos Sanitary Sewer 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 Sanitary Sewer District Administrative Board Electronic Meeting Agenda
- Notice Type(s)
- Meeting
- Event Start Date & Time
- July 16, 2026 06:00 PM
- Event End Date & Time
- July 16, 2026 08:00 PM
- Description/Agenda
- Notice of the Agenda for the Electronic Meeting of The Timpanogos Sanitary Sewer District Administrative Board 6400 North 5050 West Utah County, Utah Thursday, July 16, 2026 6:00 p.m. A. Call to Order B. Public Comment C. Approval of Minutes 1. Approval of meeting minutes of June 18, 2026, Administrative Board D. Consent Calendar 1. TSSD Check Register 2. CL-R1 - a. Replace & Upsize Lehi/AF outfall: Final pay request for Sundt pay Request #24 ($447,934.45). 3. TP-4/5 - Clarifier a. East Clarifier: Archer Western pay Request #22 ($430,919.99) retainage ($22,680.00) 4. Package A - Thermal dryer a. Alder pay Request #4 ($1,101,337.54) retainage ($57,965.13) 5. Package B - Tertiary filtration and UV Disinfection a. Gerber pay Request #17 ($3,104,796.65) retainage ($163,410.35) 6. Package C - PCAD a. GMP3 digester Complex Piles and Deep Foundations - Alder Construction pay Request #17 ($964,698.38) retainage ($50,773.60) b. GMP4 Digester Complex - Alder Construction pay Request #5 ($1,277,938.50) retainage ($67,259.92) c. GMP EQ-01 Request #5 ($7,994,249.80) retainage ($420,749.99) 7. System integration IC Technologies ($473,967.00) a. Program management ($356,400.00) b. Network Control Panel ($49,612.00) c. Data concentrator ($67,955.00) E. Finance 1. Financial Report F. Action Items 1. Resolution No. 2026-09: Adopting Bylaws for the Timpanogos Sanitary Sewer District 2. Election of Officers of the Timpanogos Sanitary Sewer District Board of Trustees 3. Resolution No. 2026-10: Appointing Officers of the Board of Trustees and Officers of the District G. Communication 1. Manager's Report a. Plant performance H. Closed Meeting 1. To Discuss Litigation, Property Acquisition and/or 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 min.
- 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.gov
- 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
- July 14, 2026 02:44 PM
- Notice Last Edited On
- August 20, 2026 06:33 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 |
|---|---|---|
| 260716 - Agenda - Board.pdf | Other | 2026/07/14 02:44 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 |