GWSSA FULL BOARD AND DISTRICT MEETINGS
3025 E. SPANISH TRAIL ROAD, MOAB, UTAH
March 2, 2023 - 7:00 p.m.
AGENDA
Spanish Valley Water and Sewer Improvement District
Call to order
1. Minutes - board meeting of 12-15-2022
2. Financial statement
3. Approval of updated PTIF Resolution
Adjournment
Grand County Special Service Water District
Call to order
4. Minutes - Board meeting of 12-15-2022
5. Financial statement
6. Appoint Secretary/Treasurer Ex-Officio with no vote
7. Approval of updated PTIF Resolution
Adjournment
Grand County Water Conservancy District
Call to order
8. Minutes - Board meeting of 12-1-2022
9. Financial statement
10. Appoint Secretary/Treasurer Ex-Officio with no vote
11. Approval of updated PTIF Resolution
Adjournment
Grand Water & Sewer Service Agency
Call to order
12. Minutes - board meeting of 2-16-2023
13. Citizens to be heard
14. Check approval
15. Financial statement
Continued next page
Grand Water & Sewer Service Agency
3025 E Spanish Trail Rd - PO Box 1046 - Moab, Utah 84532
435-259-8121- 435-259-8122 fax
16. Public Hearing - 2023 budget amendment
17. Approval of the 2023 amended budget
18. Approval of updated PTIF Resolution
19. Project updates
20. Lake/snow report
21. Committee report
22. Items from staff
23. Items from board members
24. Closed session - as needed
Adjournment
Those with special needs request wishing to attend this meeting are encouraged to contact the Agency three (3) days in advance of these events. Specific accommodations necessary to allow participation of disabled persons will be provided to the maximum extent possible. Requests, or any questions or comments can be communicated to: (435) 259-8121
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.
Other Information
The budget amendment adds $159,000 in grant monies received from the State of Utah for the emergency interconnect with Moab City. It is located on line 31 for the income and is expensed through the project on line 78.