AGENDA
FOR
ASHLEY VALLEY SEWER MANAGEMENT BOARD MEETING
Regular Scheduled Meeting held at
Vernal City Office Located at 374 E. Main; Vernal, UT at 5:00 pm on
Monday, December 10, 2024 Regular Monthly Meeting
Regular Monthly Meeting Called to Order
1) Review & Approval of 2025 Tentative Budget Hearing Minutes
2) Review & Approval of November 12, 2024, Minutes
3) Review Bid(s) for the Lift Station Rehabilitation Project
- Review submitted Bids & Proposals.
- Closed Session for a strategy session to discuss a proposed project
proposal(s) and then reconvene into open meeting.
- Open Board Discussion of Lift Station Project & Bids
- Optional: Board's awarding of Lift Station Rehabilitation Project under
Resolution 12102024-1.
4) Manager's Report:
Budget Status & Connections Review
Discussion of .gov Domain Name Requirements
Operations, Maintenance, & Safety Report
5) Review & Approve with/without changes the Proposed 2025 Board Meeting
Schedule to be posted and advertised.
6) Approval of New Vendor(s)
Pilot Thomas Logistics (Doubled Billed Fuel Refund)
Lundquist Sales Inc. (W-2 Culinary Water Pumps)
7) Approval of Monthly Bills & Expenses
8) Adjourn Meeting
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 Dean Gibbs (435) 789-9805