Agenda
Emery County Special Service District #1
Box Room @ 10:00 a.m.
April 8, 2024
Approval of March 11, 2024, meeting minutes.
Discuss/Approve/Deny the Fraud Risk Assessment paperwork.
Discuss/Ratification of previous action done by the board in Huntington Airport and Crack Seal and notice of the awarded contracts.
Johansen and Tuttle Engineering - Report on current projects.
Bear Canyon/Deer Creek Culvert
Huntington Airport
Emery County Crack Seal
Green River 9-Mile Dip
Discuss/Approve any change orders generated from work on current projects.
Board Member reports and any other business that may come before the Board.
Approval of payment of bills, financial reports, and distribution of Mineral Lease funds.
Payment of Bills presented by Jan Olsen:
Approval of the Distribution of mineral lease revenue:
For February, in the gross amount of $37,967.68less the Carbon shift of $60.00 for a net amount of $37,907.68 to be distributed as follows:
After EEMSSD's 5% of $1,895.38, the remaining amount for distribution to the following Districts is $36,012.30
ECSSD#1 - 47% $ 16,925.78
CVSSD - 16% $ 5,761.97
Fire SSD - 16% $ 5,761.97
Rec SSD - 16% $ 5,761.97
North Emery Water Users - 5% $ 1,800.61
Adjourn.
The next meeting will be held on May 13, 2024.
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify 435-381-3576