GWSSA OPERATING COMMITTEE MEETING
3025 E. Spanish Trail Road, Moab, Utah
September 19th, 2024 - 7:00 p.m.
AGENDA
Grand Water & Sewer Service Agency Operating Committee
Call to Order
1. Minutes - Board meeting of 8/15/2024
2. Citizens to be heard.
3. Approval of Checks and Expenditures
4. Financial Statement
5. Project Updates
- Colorado River Diversion Funding Application Discussion/Action
6. Resolution 2024-09-19-b - A Resolution of the Grand Water & Sewer Service Agency Amending the Accident Prevention Program
- Exhibit A
- Exhibit B
7. Water Right Purchase Approval
8. Lake & Snow Report
9. Items from staff
10. Committee Reports
11. Items from Board Members
- Trish Hedin - 100 Women who Care
- Kevin Clyde- Grand County USU water monitoring MOU
12. Closed Session - if needed.
Motion for Adjournment
Notice of Special Accommodations (ADA)
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 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.