Timpanogos Special Service District Administrative Board 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 Meeting Agenda
- Notice Tags
- Impact Fees
- Notice Type(s)
- Meeting
- Event Start Date & Time
- September 17, 2026 08:00 AM
- Event End Date & Time
- September 17, 2026 03:00 PM
- Description/Agenda
- Notice of the Agenda for the Electronic Meeting of The Timpanogos Sanitary Sewer District Administrative Board Retreat 6400 North 5050 West Utah County, Utah Thursday, September 17, 2026 8:00 a.m. A. Board Retreat Call to Order - Chair Chandler Goodwin 1. Public Comment1 ---8:00---- 2. Safety Report - Addisan Winn i. Insurance ii. Safety Training (video) 3. Plant Tour ---8:30---- 4. Overview ----10:00--- i. Managers Report - Richard Mickelsen 1. Year in Review 2. Asset Management ii. Operations/Maintenance Report - Sam Grimes 5. Engineer Report ----10:30---- i. Bowen & Collins 1. Westside Collection Projects 2. CL-R1: Replace and Upsize Lehi/American Fork Outfall 3. LS-3: Dry Creek Lift Station Improvements 4. SR-1: Structural Rehab of 60-inch RCP ii. Horrocks iii. General - Rich/David iv. Master Plan Phase I - Brown and Caldwell, Carollo, Aqua, Jacobs 1. Package A/Biosolids Disposal Facility 2. Package B/E 3. Package C/TP-4/5 Secondary clarifiers 4. Package D 6. Public Hearing for Impact Fee Enactment ----11:00------- B. Approval of Minutes 1. Approval of meeting minutes of August 20, 2026, Administrative Board C. Consent Calendar 1. TSSD Check Register 2. SR-1 - 60' Rehabilitation Project a. Insituform Technologies pay Request #2 ($2,552,606.11) retainage ($134,347.69) 3. TP-4/5 - Clarifier a. East Clarifier: Archer Western pay Request #24 ($ 592,905.92) retainage ($31,205.58) 4. Package A - Thermal dryer a. Alder pay Request #6 ($1,606,888.71) retainage ($84,573.09) 5. Package B - Tertiary filtration and UV Disinfection a. Gerber pay Request #19 ($2,567,503.72) retainage ($135,131.78) 6. Package C - PCAD a. GMP3 digester Complex Piles and Deep Foundations - i. Alder Construction pay Request 19 ($412,472.53) retainage ($21,709.08) b. GMP4 Digester Complex - i. Alder Construction pay Request #7 ($1,742,961.69) retainage ($91,734.82) 7. WFWQC - Amendment #4 ($100,000 per year) 8. Olympus Insurance ($363,678) D. Finance 1. Financial Report - Steven Carter a. Rating agency b. Bond 2026 c. FY 2028 E. Action Items 1. GMP-6 Piles and Foundations - Alder - ($49,290,950) 2. Task Order 2026-05 RE/ESDC for GMP5 (Gas Upgrading oversight) - Brown & Caldwell ($4,209,699) 3. Resolution 2026-11 Adopt the Amended IFFP/IFA and Revised Impact Fee Enactment F. Communication 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.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
- September 16, 2026 07:17 AM
- Notice Last Edited On
- September 16, 2026 07:19 AM
Audio File Address
- Audio File Location
- https://timpssd.gov/index.asp?SEC=4A6896EE-D6E1-4635-A50F-B49002986339
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| September 17, 2026 Board Retreat Agenda.pdf | Other | 2026/09/16 07:15 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 |