Agenda
Emery County Special Service District #1
Box Room @ 10:00 a.m.
September 9, 2024
Approval of Aug 12, 2024 meeting minutes.
Discuss/Approve the 2023 audit reports from Kimball and Roberts with the corrections on page 19 of the 'Agreed-Upon Procedures'.
Discuss/Approve various dip projects.
Johansen and Tuttle Engineering - Report on current projects.
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 July, in the gross amount of $3,070,363.88 less the Carbon shift of $57,052.00 for a net amount of $3,013,311.88 to be distributed as follows:
After EEMSSD's 5% of $150,665.59, the remaining amount for distribution to the following Districts is $2,862,646.29
ECSSD#1 - 47% $ 1,345,443.75
Fire SSD- 16% $ 458,023.41
CVSSD - 16% $ 99,581.02
Rec SSD - 16% $ 99,581.02
North Emery Water Users - 5% $ 35,806.57
Adjourn.
The next meeting will be held on October 14, 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