Agenda
Emery County Special Service District #1
Box Room @ 10:00 a.m.
October 13, 2025
Welcome/Approval of August 11, 2025, meeting minutes.
Approval for the work session minutes for September 8, 2025.
Discussion of the UASD annual convention Nov. 5-7 2025.
Discuss/Approve the Service Contract with ECSSD #1 and Patsy Stoddard.
Discuss/Approve setting a date and time for a Public Hearing to amend the ECSSD#1 2025 budget.
Johansen and Tuttle Engineering - Report on current projects.
Ferron Channelization
Buckhorn 299
Discuss/Approve any change order and project advancement.
Discuss/Approve for a line item to be added to the budget for ongoing funds to pay for the ECSSD#1 History
Update from Bevan Wilson on the ECSSD#1 written history.
Board Member reports and any other business that may come before the Board.
Ratification of last month's bills and mineral lease distribution.
Approval of payment of bills, financial reports, and distribution of mineral lease funds.
Payment of Bills presented by Jan Olsen
Acceptance of Financial Report for Aug & Sept.
Approval of the distribution of mineral lease revenue:
For AUG, in the gross amount of $-13,406.59, less the Carbon shift of $0.00, for a net amount of $0.00 to be distributed as follows:
After EEMSSD's 5% of $0.00, the remaining amount for distribution to the following Districts is $0.00
ECSSD#1 - 47% $ 0.00
Fire SSD - 16% $ 0.00
CVSSD - 16% $ 0.00
Rec SSD - 16% $ 0.00
North Emery Water Users - 5% $ 0.00
Adjourn.
The next meeting will be held on Nov. 10, 2025.
Treats
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 435-381-3576