Regular Board Meeting - Public Notice & Agenda
Date: Thursday, September 11, 2025 Time: 10:00 AM
Location: FSSD Office, 6186 S 45000 W, Fruitland, Utah
Regular Board Meeting Agenda Regular Board Meeting - Public Notice & Agenda
Date: Thursday, September 11, 2025 Time: 10:00 AM
Location: FSSD Office, 6186 S 45000 W, Fruitland, Utah
Regular Board Meeting Agenda
1. Call to Order
2. Roll Call
3. Approval of Minutes - August 14, 2025
4. Public Comment (3 minutes per speaker)
5. Action Item - Resolution Authorizing Cash Purchase of Water Rights
Discussion and possible motion to approve the purchase of additional water rights.
Funds to be drawn from the FSSD reserve account.
Formal resolution to specify transaction details, source of funds, and authorization for execution.
6. Action Item - Resolution Canceling the 2025 Local District Election
Resolution canceling the 2025 FSSD election due to insufficient candidates.
Qualifying candidates to be considered elected per Utah Code.
7. Discussion/Action - CIB Awarded Grant/Loan
Review of award terms, compliance steps, project schedule, and required actions.
8. Engineer's Report
Project updates, Chlorination estimates, and ongoing engineering support.
9. Clerk Report & Financial Approval
Approval of financial statements.
Clerk's report on administrative and compliance matters.
10. Operations Report - System Maintenance/Projects Update
11. Board Member Reports
12. Adjournment
13. Closed Session (if needed)
Possible closed session pursuant to Utah Code Ann. ยง 52-4-205 (e.g., litigation, real property, water rights).
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Judy Wilkerson at helpdesk@fssdutah.gov or 435-548-2399.