Emery County Special Service District #1
Agenda
Date: February 9, 2026
Time: 10:00 a.m.
Location: Box Room
Call to Order / Welcome
Approval of Minutes from January 12, 2026
Discuss completing your annual training
Discuss/ Approve the completion of the Tree project for 2025 Hyw-10 and 328 road.
Discuss digitizing old files in the office.
Engineering Report
Johansen and Tuttle Engineering - Report on Current Projects
Buckhorn 299 Permitting
Lawrence East project
Discuss/Approve/Deny any Change Orders and/or Project Advancements.
District History Book updates from Bevan Wilson
Board Member Reports and any other business that may 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: $116,816.56
Less Carbon Shift: $31,829.00
Net Amount Available for Distribution: $84,987.56
After EEMSSD's 5% $4,249.38, the remaining amount for distribution is $80,738.18, allocated as follows:
ECSSD#1 - 47%: $37,946.94
Fire SSD - 16%: $12,918.11
CVSSD - 16%: $12,918.11
Recreation SSD - 16%: $12,918.11
North Emery Water Users - 5%: $4,036.91
Adjourn
Next Meeting: March 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