GWSSA OPERATING COMMITTEE MEETING
3025 E. SPANISH TRAIL ROAD, MOAB, UTAH
THURSDAY, NOVEMBER 16, 2023 - 7:00 P.M.
AGENDA
Grand Water & Sewer Service Agency
Call to order/ Roll Call
1. Minutes- Board meeting 11/02/23
2. Citizens to be heard.
3. Approval of Checks and Expenditures 11/02/23-11/16/23
4. Financial statement
5. Workshop Presentation of Water Rate Analysis, Nicole Rich R.C.A.C. - Review of system financials and the cost of water service along with discussion of rates and revenue needs
6. Project updates- Dept. of Homeland Security-Cyber Security Review
7. GCWCD Selection Process Opinion of Counsel, Utah Boards and Commissions.
8. Discussion/Action Consent Agenda Resolution of the governing body of Grand Water & Sewer Service Agency, authorizing the execution and delivery of a Municipal Lease-Purchase Agreement designating Appointment of Authorized Representatives
9. Discussion/Approval-Resolution 2023-11-02-b Amending and Correcting the Sanitary Sewer Management Plan-Generic Email added.
10. Committee report
11. Items from staff
12. Items from board members
13. 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 the 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.