GWSSA OPERATING COMMITTEE MEETING
3025 E. Spanish Trail Road, Moab, Utah
June 20th, 2024 - 7:00 p.m.
AGENDA
Grand Water & Sewer Service Agency Operating Committee
Call to Order
1. Minutes - Board meeting of 5/16/2024
2. Citizens to be heard.
3. Approval of Checks and Expenditures for 5/16/2024 to 6/20/2024
4. Financial Statement
5. ZFC Group Company Lightning Suppression contract approval
6. Project Updates
Booster
Neptune AMI System Installations
7. Lake & Snow Report
8. Items from staff
Water Recharge potential and process
Audit Report July 18th Full Board Meeting *Preliminary Plan*
9. Committee Reports
10. Items from Board Members
Mike Duncan-Kane Creek Development
11. Closed Session - if needed.
Motion for 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.