NOTICE OF AND AGENDA FOR
A REGULAR MEETING OF THE BOARD OF TRUSTEES
OF THE GOSHEN VALLEY LOCAL DISTRICT
NOTICE IS HEREBY GIVEN that the Trustees of the Goshen Valley Local District (the 'District') shall convene as a Board on Thursday, October 20, at 3:00 p.m., via the Microsoft Office 365 application Teams and in person at the Elberta Valley Ag office located at 16100 South 12800 West in Elberta, Utah.
The agenda for the meeting is as follows:
1. Welcome
2. Statement of Conflict of Interest by Board and Staff, if needed
3. Public comment
4. Board action to ratify service contract with DS Accounting Services LLC
5. Introduction of Dave Sanderson, District Accountant
6. Consideration for approval of the September 20, 2022 Board Meeting Minutes
7. Board Financial Report on current expenses
8. Review of and Board action on 2022 budget amendment, if needed
9. Review of and Board action on 2023 tentative budget
10. Review and consideration for approval of GVLD fraud assessment 2021 and 2022
11. Conflict of Interest forms and Pledge
12. Report from Ms. McVicker on the Utah Water Summit
13. UASD Annual Conference
14. Other Business
15. Next Meeting is scheduled for Tuesday, November 15, 2022
This meeting shall be open to the public in accordance with the Utah Open and Public Meetings Act. This meeting will be held via Microsoft Teams and in person at the Elberta Valley Ag. For any member of the public who desires to join this meeting, please call the Goshen Valley Local District Clerk at 801-715-9184. Leave a message that includes your email address, and your preference for attending the meeting via Teams or in person. You will receive directions for attending the meeting by email. All interested members of the public are invited to attend.
Dated this 18th day of October, 2022.
BOARD OF TRUSTEES
GOSHEN VALLEY LOCAL DISTRICT
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 Angela Wood at awood@farmlandreserve.org
Notice of Electronic or Telephone Participation
NOTICE OF POSSIBLE ELECTRONIC OR TELPHONIC PARTICIPATION
One or more members of the Board may participate electronically or telephonically pursuant to UCA 52-4-7.8