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ESSD Board Meeting Agenda December 10, 2025

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General Information

Government Type
Special Service District
Entity
Eastland Special Service District
Public Body
Board of Directors

Notice Information

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Notice Title
ESSD Board Meeting Agenda December 10, 2025
Notice Type(s)
Meeting
Event Start Date & Time
December 10, 2025 06:00 PM
Event End Date & Time
December 10, 2025 08:00 PM
Event Deadline Date & Time
12/10/25 06:00 PM
Description/Agenda
EASTLAND SPECIAL SERVICE DISTRICT--Meeting Agenda Wednesday, December 10, 2025 at 6:00 PM MST At the Eastland Schoolhouse 1- Vote: Approval of previous meeting minutes (9/10/2025 meeting) 2- Public Comment: Time for citizens to address Board on matters not on the agenda. Comments should be limited to matters within the jurisdiction of the Board. If your comment concerns item on agenda please address the Board when that item comes up. Chair may limit the duration of each speaker to 3 minutes. Discussion Items 3-Update:DEQ IPS Report-15 points DBP (disinfectant byproducts Q3) sample missed-Janet 4- Update: Asset and Investment Survey (done and approved). Kay update on River Canyon Wireless rental rate. Nancy update on off peak power usage-Janet 5-Update: Wiring for generator (125 points by 12/30/25 if not done) DWB Authorization Letter & Agreement. Other items required are Asset Management Plan (done and approved), transfer switch bid, and community informed email (done)-Janet and RUWA 6-Update-ESSD Water Rights (300 ac ft permanent rights from San Juan Water Conservancy District). Total cost= $335-- Regional office made its recommendation to the Salt Lake Office re change app, currently reviewing it, they will be the office to mail out the decision. -Janet 7- Update: Water testing (PFAS and 5 other tests due end of December-done)-Test to finalize Operator License by end of December-Nancy (Zach ops license expires 12/31/25) Action Items 8-Discussion/Vote: 1) Dionne Lewis land sale/Transfer 2 tap rights to Walkers Vote form: 2) Land for sale -8 parcels (realtor asked if tap rights for sale) Discussion & Vote: ON 12/12/23 Minutes- Actions for system that is oversold-We do not want to do capacity study at this time as we have spent a lot of money this year on maintenance. Keep on agenda to discuss future actions. VOTE ON TAP SALES GOING FORWARD. 9-Discussion/Vote: Financials 2025 YTD/2026 Proposed Budget-Sell Backhoe? -Janet 10-Discussion/Vote: Kay and Gary terms expire end of 2025. Do they wish to re-up? -Janet 11-Discusion/Vote: Garbage Rates went up-Increase garbage rates, cancel, or go back to two week pickup-Kay/Janet 12- Discussion/Vote: Process to pursue seeking additional water source (liquid not paper) 1) from Colorado or 2) Drill new well -Gary/Chris Crowley/Kay/Jeremy Redshaw/ Janet 13-Vote: Designation of next meeting-March 11, 2026-(second Wednesdays/Quarter)-all 14-Vote: Adjournment-all
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 Janet Ross at 435-587-5083.
Notice of Electronic or Telephone Participation
NA
Other Information
No website

Meeting Information

Meeting Location
HC 63 Box 60
Monticello, UT 84535
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Contact Name
Janet Ross
Contact Email
janetross7777@gmail.com
Contact Phone
(435)459-1115

Notice Posting Details

Notice Posted On
December 06, 2025 03:05 PM
Notice Last Edited On
December 06, 2025 03:05 PM
Deadline Date
December 10, 2025 06:00 PM

Board/Committee Contacts

Board/Committee Contacts
Member Email Phone
Janet Ross janetross7777@gmail.com (435)459-1115
Scott Johnson igrowwheat@gmail.com (435)459-1747
Kay Randall wilfordkayrandall@hotmail.com (435)459-9742
Gary Romesha garyromesha@hotmail.com (530)640-2640
Warren Peterson warren72chevy@hotmail.com (801)669-3800

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