CANYONLANDS HEALTH CARE SPECIAL SERVICE DISTRICT BOARD MEETING
EMS Building 520 E 100 N, Moab, UT 84532
Thursday June 11th, 2026 at 5:30 p.m.
AGENDA
I. Call to Order & Roll Call (5 min)
II. Public Comment (10 min)
Written comments can be submitted to chcssd.ut@gmail.com. We are receiving public comments in person, by email, and online through Zoom. Your comments will be recorded.
III. Approval of April 9, 2026 Meeting Minutes (5 min) (Action Item)
IV. Financials (20 min)
a. CHCSSD Financials - Ken/Kimra
1. Review of the Budget vs Actuals April/May
2. Review of the Fund Balances
3. Approval of May/June 2026 Bills (Action item)
V. Reports/Presentations (30 min)
a. Maple Dell and Seasons Reports (Q1)
1. Administrators Report - Nathan/Todd/Jason
b. Care Center Administrator's Report - Colette
1. Administrator's Report
2. Quality Assurance Report
c. Canyonlands Care Center Financials - Cassie
1. Ratify Care Center Bills - March/April (Action Item)
2. Review of the Budget vs Actuals - March/April
d. Other Considerations
VI. New Business/Discussion/Action Items (30 min)
a. Presentation from FireBREAK Representatives on the Fuel Reduction Project
b. Discussion and Consideration to Approve the CHCSSD Policies & Procedures Manual (Action Item)
c. Ratification of the Appointment of a CHCSSD Member and Alternate to the Utah Association of Special Districts Board of Representatives (Action Item)
d. Update from the Business Plan Committee on the CHCSSD 10 & 5-year business plan
e. Update on the CIB list Items - MAPS Planning Grant & CCC Expansion Project
f. Ratification of Extending the MAPS Completion RFP to June 30th (Action Item)
VII. Other Considerations (5 min)
VIII. Closed Session for Pending or Reasonably Imminent Litigation (15 min)
IX. Adjourn
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 chcssd.ut@gmail.com at least three working days prior to the meeting.
Notice of Electronic or Telephone Participation
Board meetings allow for both in-person or virtual attendance.
Remote participation is through Zoom.
Topic: CHCSSD Board Meetings
Time: Jun 11, 2026 05:30 PM Mountain Time (US and Canada)
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