Agenda
Emery County Special Service District #1
Box Room @ 10:00 a.m.
December 8, 2025
Welcome/Approval of the November 10, 2025, Meeting Minutes.
Motion to Open Public Hearing to receive public comments on the 2026 tentative budget
Motion to Close Public Hearing
Discuss/Adopt the 2026 final budget
Approve the 2026 Meeting schedule
Discuss board member terms.
Discuss/Approve the contract for J&T to move forward with the Crack Seal South Moore and Airport Road
Discuss/Approve the contract for J&T to move forward with the Lawrence East Project for 2026
Johansen and Tuttle Engineering - Report on current projects.
Buckhorn 299 Permitting
Discuss/Approve any change order and project advancement.
Update from Bevan Wilson on the ECSSD#1 written history.
Board Member reports and any other business that may come before the Board.
Approval of payments, financial reports, and distribution of mineral lease funds.
Payment of Bills presented by Jan Olsen
Acceptance of Financial Report for October
Approval of the distribution of mineral lease revenue: -106,277.20
For OCT. in the gross amount of $152,535.19, less the Carbon shift of $0.00, for a net amount of $46,257.99 to be distributed as follows:
After EEMSSD's 5% of $2,312.90, the remaining amount for distribution to the following Districts is $43,945.09
ECSSD#1 - 47% $ 20,654.19
Fire SSD - 16% $ 7,031.21
CVSSD - 16% $ 7,031.21
Rec SSD - 16% $ 7,031.21
North Emery Water Users - 5% $ 2,197.27
Adjourn.
The next meeting will be held on Jan 12, 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