Emery County Special Service District #1
Agenda
Date: June 8, 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 May 11, 2026 Meeting Minutes
3. Discuss/Approve/Deny digitization of records for the District
4. Engineering Report by Johansen and Tuttle Engineering
Current Projects:
2026 Crack Seal Project
Lawrence East Project
Cottonwood Canyon Road Widening Project (Fossil Rock Project)
5. Discuss/Approve/Deny Change Orders and/or Project Advancements
6. Discuss/Approve/Deny contract between ECSSD#1 and TSJ Construction regarding the Fossil Rock Project in the amount of $294,725.00
7.Discuss/Approve/Deny contract between ECSSD#1 and Nielson Construction regarding the Lawrence Easterly Road Widening Project in the amount of $455,100.10
8. Discuss/Approve/Deny contract between ECSSD#1 and Johansen and Tuttle Engineering for engineering services regarding the Fossil Rock Project.
9. Discuss/Approve/Deny contract between ECSSD#1 and Johansen and Tuttle Engineering for engineering services regarding the Lawrence Easterly Road Widening Project
10. Discuss/Approve/Deny contract between Fossil Rock Mine and ECSSD#1 regarding funding of the Fossil Rock Project.
11. District History Book update by Bevan Wilson
12. Discuss/Approve/Deny bills to be paid and acceptance of financial report(s)
Payment of Bills Presented by Maegan Crosland
Review of financial reports
13. Update regarding Mineral Lease Distributions by Bevan Wilson
14 Discuss/Approve/Deny Distribution of Mineral Lease Revenue
No info received prior to meeting. Bevan will give an update on this so we can include correct values in the meeting minutes and records.
April 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
14. Board Member Reports and any other business that may come before the Board.
15. Adjourn
Next Meeting: July 13, 2026
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