ADMINISTRATIVE CONTROL BOARD OF THE GRAND COUNTY
RECREATION SPECIAL SERVICE DISTRICT NO. 1
Regular Meeting
Wednesday, December 10, at 7:00 p.m.
Old Spanish Trail Arena
3641 S Hwy 191, Moab, UT 84532
Meeting Agenda
Call to Order
Approval of Minutes - Review and approval of minutes from November 19, 2025, meeting.
Citizens to Be Heard
OSTAC Report - OSTA Representative - Unable to attend
November Financial Report
Discussion Items - 2025 Amended Budget - 2026 Budget - 2026 Grant Application - Discussion of 2026 Board Meeting dates - Grand County Audit Committee Meeting: January 9, 2026 @9:00am -It is requested that a Board representative from the Grand County Special Service District #1 Board attend this meeting. External Auditors: Richey May & Co., LLC (Location Commission Chamber @ 125 E Center Street)
Action Items - Approve 2025 Amended Budget - Approve 2026 Budget - Approve 2026 Grant Applications - Approve 2026 Board Meeting Dates - Decide which Board member will attend the Grand County Audit Committee Meeting on January 9, 2026 @9:00am
December Payables
Board Member Reports / Concerns
Closed Session (if needed)
Adjournment
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 Emma Tejada 435-260-1682