GWSSA OPERATING COMMITTEE MEETING
3025 E. SPANISH TRAIL ROAD, MOAB, UTAH
THURSDAY, OCTOBER 19, 2023 - 7:00 P.M.
AGENDA
Grand Water & Sewer Service Agency
Call to order/ Roll Call
1. Minutes- Board meeting 9-28-2023
2. Citizens to be heard.
3. Approval of Checks and Expenditures 9/28/23-10/19/23 and discussion of check and expenditures approval and review of authorized signers.
4. Financial statement
5. Utah Board & Commissions, Process review Brooke Scheffler
6. Discussion Thompson Special Service District Presentation-John Ripley.
7. Discussion/Approval of Accident Prevention Program Amendment Resolution 2023-10-19 Trenching and Shoring.
8. Approval Resolution 2023-10-19a Interlocal Emergency Water Interconnect Agreement.
9. Ratify 9/28/23 approval of Ken's Lake EAP update.
10. Discussion/Approval 2024 Meeting Schedule
11. Project updates
12. Lake/snow report
13. Committee report
14. Items from staff
15. Items from board members
16. Closed session - as needed.
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.