GWSSA OPERATING COMMITTEE MEETING
3025 E. Spanish Trail Road, Moab, Utah
November 21st, 2024 - 7:00 p.m.
AGENDA
Grand Water & Sewer Service Agency Operating Committee
Call to Order
1. Approval of Minutes - Board meeting of 10/17/2024
2. Citizens to be heard.
3. Approval of Checks and Expenditures for 10/18/2024 to 11/21/2024
4. Financial Statement
5. Employee compensation 2024/2025 proposed. Discussion/Action
6. Approval of tentative 2025 budget
7. Resolution 2024-11-21-a - A resolution of the Grand Water and Sewer Service Agency regarding the Federal FY2025 319 Grant Application.
8. Resolution 2024-11-21-b - A Resolution of The Grand Water & Sewer Service Agency regarding The Bureau of Reclamation Upper Colorado River Basin Region B2E Program
9. Moab City B2E Grant Letter of Support- Ratify
10. Project Updates
11. Lake & Snow Report
12. Items from staff
13. Committee Reports
14. Items from Board Members
Consumption reports/ 2025 rate adjustment discussion.
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 52-4-7.8.