GCSSWD AND GWSSA OPERATING COMMITTEE MEETING
3025 E. Spanish Trail Road, Moab, Utah
February 22nd, 2024 - 7:00 p.m.
AGENDA
Grand County Special Service Water District
Call to order
1. Introduction of new Officers
2. Swearing in of new Officers
3. Designation of Officers- Chairman, Vice Chairman, Clerk
Motion for Adjournment
Grand Water & Sewer Service Agency Operating Committee
Call to order
4. Minutes - Board meeting of 1/18/2024
5. Citizens to be heard.
6. Approval of Checks and Expenditures for 1/19/24 to 2/22/24
7. Financial Statement
8. Board Member Required Training
a) OPMA Training-Annual
b) Local District & Special Service District Board Member Training
9. Conflict of Interest Disclosure Statement-Annual
10. Project Updates
11. Resolution 2024-02-22-a - Amending the Accident Prevention Program to include an Employee Emergency Action Plan
12. Irrigation Billing procedures
13. Project Updates
14. Lake & Snow Report
15. Items from staff
16. Closed Session - if needed.
Motion for Adjournment
Those with special needs request wishing to attend this meeting are encouraged to contact the Agency 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.