Emery County Special Service District #1
Agenda
Date: May 11, 2026
Time: 10:00 a.m.
Location: Box Room-75 E Main Street-Emery County Administration Building-Castle Dale, UT
Board Members:
Wayde Nielsen-Chairman, Kresha Eastman, Kash Winn, Merrill Swasey, Coby Hunt
1. Welcome
2. Approval of April 13, 2026 Meeting Minutes
3. Discuss/Approve/Deny digitization of records for the District.
4. Engineering Report
Johansen and Tuttle Engineering - Report on Current Projects
2026 Crack Seal Project
Lawrence East Project
5. Discuss/Approve/Deny Change Orders and/or Project Advancements.
6. Discuss/Approve/Deny tasking Johansen & Tuttle to CIB with request for funding for the Fossil Rock Stacking Lane Project
7. District History Book update by Bevan Wilson
8. Board Member Reports and any other business that may come before the Board.
9. Financial Matters
Approval of Payments, Financial Reports, and Distribution of Mineral Lease Funds
Payment of Bills Presented by Maegan Crosland
Acceptance of Financial Report for March & April 2026
10. Approval of Distribution of Mineral Lease Revenue
There is no money to be distributed for March 2026.
March 2026 Distribution:
Gross Amount: $0.00
Less Carbon Shift: $0.00
Net Amount Available for Distribution: $0.00
After EEMSSD's 5% $0.00, the remaining amount for distribution is $0.00, allocated as follows:
ECSSD#1 - 47%: $0.00
Fire SSD - 16%: $0.00
CVSSD - 16%: $0.00
Recreation SSD - 16%: $0.00
North Emery Water Users - 5%: $0.00
11. Adjourn
Next Meeting: June 8, 2026
Treats: Wayde Nielsen
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