GWSSA FULL BOARD AND DISTRICT MEETINGS
3025 E. SPANISH TRAIL ROAD, MOAB, UTAH
December 6, 2018 - 7:00 p.m.
AGENDA
Spanish Valley Water & Sewer Improvement District
Call to order
1. Minutes - Board meeting of 11-1-18
2. Minutes - Board meeting of 11-8-18
3. Financial Statement
4. Public hearing - 2018 amended and 2019 budgets
5. Approval of 2018 amended budget
6. Approval of 2019 budget
Adjournment
Grand County Special Service Water District
Call to order
7. Minutes - Board meeting of 11-1-18
8. Financial Statement
9. Public hearing - 2018 amended and 2019 budgets
10. Approval of 2018 amended budget
11. Approval of 2019 budget
Adjournment
Grand County Water Conservancy District
Call to order
12. Minutes - Board meeting of 11-1-18
13. Financial Statement
14. Public hearing - 2018 amended and 2019 budgets
15. Approval of 2018 amended budget
16. Approval of 2019 budget
Adjournment
Grand Water & Sewer Service Agency
Call to order
17. Minutes - Board meeting of 11-15-18
18. Citizens to be heard
19. Check approval
20. Financial statement
21. Water Project Update
22. Public hearing for 2018 amended and 2019 budgets
23. Approval of 2018 amended budget
24. Approval of 2019 budget
25. Approval of Water Rights Purchase Agreement
26. Resolution 2018-12-06a - Agreement with San Juan Spanish Valley Special Service District - Wastewater Transmission
27. Resolution 2018-12-06b - Amending the GWSSA Employee Policy
28. Lake/Snow Report
29. Committee report
30. Items from staff
31. Items from board members
32. Closed session if necessary
Adjournment
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 the District office at the address above or call 259-8121 at least two working days before the meeting.
Notice of Electronic or Telephone Participation
NOTICE OF POSSIBLE ELECTRONIC OR TELEPHONIC PARTICIPATION
One or more members of the GWSSA board of Trustees may participate electronically or telephonically pursuant to UCA 52-4-7.8.