Emery County Special Service District #1
Agenda
Date: January 12, 2026
Time: 10:00 a.m.
Location: Box Room
Call to Order / Welcome
Approval of Minutes
Approval of the November 10, & December 8, 2025, Regular Meeting Minutes
Election of Chairman and Vice Chairman for 2026
Discuss/Approve Bevan Wilson's service agreement.
Engineering Report
Johansen and Tuttle Engineering - Report on Current Projects
Buckhorn 299 Permitting
Project Actions
Discuss and Consider Approval of Any Change Orders and Project Advancement
District History Update
Update from Bevan Wilson on the ECSSD#1 Written History
Board Member Reports
Board Member Reports and Any Other Business That May Properly Come Before the Board
Financial Matters
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 Distribution of Mineral Lease Revenue
November Distribution:
Gross Amount: $0.00
Less Carbon Shift: $0.00
Net Amount Available for Distribution: $7,018.46
After EEMSSD's 5% $350.92, the remaining amount for distribution is $6,667.54, allocated as follows:
ECSSD#1 - 47%: $3,133.73
Fire SSD - 16%: $1,066.81
CVSSD - 16%: $1,066.81
Recreation SSD - 16%: $1,066.81
North Emery Water Users - 5%: $333.38
Adjourn
Next Meeting: February 9, 2026
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