GWSSA OPERATING COMMITTEE MEETING
3025 E. SPANISH TRAIL ROAD, MOAB, UTAH
AUGUST 19, 2021 - 7:00 P.M.
AMENDED AGENDA
Grand Water & Sewer Service Agency
Call to order
1. Minutes - Board meeting of 7-15-2021
2. Citizens to be heard
3. Discussion and approval of invoice 70080521 from Beeman Drilling in the amount of $50,300
4. Check approval
5. Financial statement
6. Resolution 2021-08-19 - A resolution amending GWSSA policies and procedures and salary adjustments
7. Discussion and approval of overtime compensation for Assistant Manager/Field Operations Manager in extenuating circumstances contingent upon Agency Manager approval
8. Project updates
9. Lake/snow report
10. Committee report
11. Items from staff
12. Items from board members
13. 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.