GLEN CANYON SPECIAL SERVICE DISTRICT OF BIG WATER
AGENDA
Wednesday July 17, 2024
Work Session 5:30 PM
Meeting 6:00 pm
WORK SESSION-
1. Call to Order-
2. Discussion -
3. Close Work Session-
MEETING
1. Call to Order-
2. Roll Call--
3. Statement of Conflict -
4. Citizen Comments-
5. Approval of June Minutes -
6. Water Master Report-
7. Treasurer Report -
8. OLD BUSINESS-
A.) Discussion and Possible Action on Applying for Funding for a Third Well-
B.) Discussion and Possible Action on Building Around North Well -
C.) Discussion and Possible Action Adopting Resolution 2024-02 Setting a Policy for New Water
Infrastructure -
D.) Discussion and Possible Action Adopting a 'Water Line Extension Agreement' for New
Water Infrastructure (Pioneering Agreement)
9. NEW BUSINESS
A.) Discussion and Possible Action on Adopting Resolution 2024-06 to Adopt a Purchasing
Policy for the District
B.) Discussion and Possible Action on Selling Lots B-J-28 and B-11-2-
C.) Discussion and Possible Action on adopting a Construction and Design Standards Policy
D.) Discussion and Possible Action on Approving Financials and Check Register-
10. 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 Stephanie Burkett at 435-675-3760.