GLEN CANYON SPECIAL SERVICE DISTRICT OF BIG WATER
AGENDA
Wednesday July 19, 2023
Work Session 5:30 PM
Meeting 6:00 pm
WORK SESSION-
1. Call to Order-
2. Discussion-
3. Close Work Session-
PUBLIC HEARING 6:00pm- Create a URS Account for SSD Public Employees
PUBLIC HEARING 6:01pm- Adopting Rates and Fees into Ordinance 01-2023
PUBLIC HEARING 6:02pm- Purchase of Lots B-J-28 and B-11-2
PUBLIC HEARING 6:03pm- Open Budget to Add Funds to the 2023-2024 Fiscal Year Budget for Land Purchase in the Amount of $80,000
MEETING
1. Call to Order-
2. Roll Call-
3. Approval of June Minutes-
4. Citizen Comments-
5. Statement of Conflict-
6. Water Master Report-
7. OLD BUSINESS-
A.) Discussion and Possible Action to revisit Pre-Paid Meter Installation Fees from 1981. (Property Owner has more info to present)
B.) Discussion and Possible Action on Abandoned Wells on Lot B-J-A-1-
C.) Discussion and Possible Action to Approve or Amend Rates, Fees, and Applications to be included in Ordinance 01-2023- (Consideration of Standby Fees, 3' Impact Fees, Connect/Disconnect fees, etc.)
8. NEW BUSINESS
A.) Discussion and Possible Action to Purchase Lots B-J-28 and B-11-2 for the amount of $80,000
B.) Discussion and Possible Action to Adopt Resolution 2023-04 to Open Budget to Add Funds in the Amount of $80,000 and Line Item for Land Purchase
C.) Discussion and Possible Action to Create a Utah Retirement System (URS) Account for GCSSD Employees-
D.) Discussion and Possible Action to Adopt Resolution 2023-03 Enrolling District Employees and to Contribute into the Public Employees Utah Retirement System
E.) Discussion and Possible Action to Approve Financials and Check Register-
F.) Discussion and Possible Action to Approve Two More Hydrant Installs at Estimated Cost of $13,800.
G.) Discussion and Possible Action to Approve Replacement of Several Failed Gate Valves and Installation of New Valves at $3280.00 each. (Valley Underground recommends we install/replace 8 valves)
9. 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 Stephanie Burkett at 435-675-3760.