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Phone: +1 669 900 6833 / Meeting ID: 801 819 5705
Board Meeting Agenda
- Approval of last meeting minutes 8-14-2024
- SMSSD Bylaws Review and Approval
- Impact Fee Letter from Smith Hartvigsen
- Update on water system
- Request for approval of Booster Pump and Motor, New vs. Rebuild
- SMSSD Board Action Items from previous meeting for follow up:
a. Roy Fox to resend Trent Andersen the matching of SMR billing with SMSSD
billing.
b. Craig Godwin to send the Draft of SMSSD Bylaws to County Attorney,
Kevin Daniels
c. Finalize Draft of SMSSD Bylaws from meeting for web-blast to customers
for feedback.
d. SMR to also send an eblast to SMR members to provide feedback on Draft
of Bylaws.
e. SMR Board to provide promised resolution language for County
Commissioners
f. Craig Godwin to follow up with Craig Smith on any clarifications on Impact
Fee language with respect to Habitable Structure and/or when fees are imposed
g. Request that Trent Andersen and SMR Board provide an 'Evaluation of
Birch Creek Irrigation Company Water Shares held by SMR' similar to the Water
Rights Report.
h. Trent Andersen and the SMR team to add to SMR Construction Approval
Form appropriate language on Impact Fee and 'SMSSD Will Serve letter to
County.'
i. Complete any outstanding training including the Open and Public Meeting
Act.
- Report from SMSSD-SMR Liaison
- New-Old Business
- Executive Meeting
- Adjourn
Notice of Special Accommodations (ADA)
We are committed to providing reasonable accommodations in compliance with the Americans with Disabilities Act (ADA). Please contact us to request any accommodations or special assistance needed to attend and participate in this meeting, including, but not limited to, auxiliary communicative aids and services: Craig Godwin, Board Chairman, Cell: (801) 756-3100, craiggodwin99@gmail.com; Roy Fox, Water Superintendent & Treasurer, Cell: (801) 362-8387, smssd2013@gmail.com