GWSSA OPERATING COMMITTEE MEETING
3025 E. Spanish Trail Road, Moab, Utah
August 15th, 2024 - 7:00 p.m.
AGENDA
Grand Water & Sewer Service Agency Operating Committee
Call to Order
1. Minutes - Board meeting of 7/18/2024
2. Citizens to be heard.
3. Approval of Checks and Expenditures for 7/18/2024 to 8/15/2024
4. Financial Statement
5. Project Updates
6. Solar Farm lease of Ken's Lake Surface
7. Upper Colorado River Basin System Conservation and Efficiency Program, B.O.R
8. Chapman Well
9. Booster Pump
10. Lake & Snow Report
11. Items from staff
New Hire
12. Committee Reports
Ad hoc Committee-Discussion and Clarification
13. Shutoff Moratorium Discussion/Action
14. Items from Board Members
Kevin Clyde- SJSVSSD Letter of appreciation Discussion/ Approval
15. 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 52-4-207.