GWSSA FULL BOARD AND DISTRICT MEETINGS
3025 E. SPANISH TRAIL ROAD, MOAB, UTAH
January 16th, 2025 - 7:00 p.m.
AGENDA
Grand County Special Service Water District
Call to order
1. Minutes - Board meeting of 10/19/2024
2. Citizens to be heard
3. Approval of 2024 amended budget and 2025 budget
4. Approval of 2025 meeting schedule
5. Financial Statement
Closed Session (if necessary)
Adjournment
Spanish Valley Water & Sewer Improvement District
Call to order
6. Minutes - Board meeting of 12.19.2024
7. Citizens to be heard
8. Financial Statement
Closed Session (if necessary)
Adjournment
Grand County Water Conservancy District
Call to order
9. Minutes - Board meeting of 12.19.2024
10. Citizens to be heard
11. Financial Statement
Closed Session (if necessary)
Adjournment
Grand Water & Sewer Service Agency
Call to Order
12. Minutes - Board meeting of 12.19.2024
13. Citizens to be heard
14. Approval of Checks and Expenditures 12/20/2024 to 1/16/2025
15. Financial Statement
16. Project Updates
SME-USA Motor Refurb Chapman Well Discussion/Action
Interconnect Motor Standby Purchase Action
Lease/Purchase Returns-Fleet Vehicle Purchase Discussion/Action
17. Conflict of Interest Forms and Annual Ethics Pledge
18. Lake & Snow Report
19. Items from staff
20. Committee reports
21. Items From Board Members
Closed session- if necessary
Adjournment
Notice of Special Accommodations (ADA)
Those with special needs request wishing to attend this meeting are encouraged to contact the Agency three (3) days 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
One or more members of the board of Trustees may participate electronically or telephonically pursuant to UCA 52-4-7.8